AI MISTRAL HOLDCO LIMITED

Company number 10502918

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(98 pages)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Feb 2023	MR01	Registration of charge 105029180007, created on 13 February 2023	(62 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
07 Jan 2022	AP01	Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Deborah Grimason as a director on 17 December 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(4 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
15 May 2021	MR04	Satisfaction of charge 105029180005 in full	(4 pages)
15 May 2021	MR04	Satisfaction of charge 105029180004 in full	(4 pages)
15 May 2021	MR04	Satisfaction of charge 105029180006 in full	(4 pages)
08 Apr 2021	TM01	Termination of appointment of Elliot George Gow as a director on 6 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Jans Petter Traaholt as a director on 6 April 2021	(2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 137,750,006	(3 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	(4 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004	(3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004	(4 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
04 Nov 2019	TM01	Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019	(1 page)
21 Aug 2019	AP01	Appointment of Ms Deborah Grimason as a director on 16 August 2019	(2 pages)