AI MISTRAL HOLDCO LIMITED

Company number 10502918

Date	Type	Description	View / Download
19 Aug 2019	TM01	Termination of appointment of Ian Vallance as a director on 16 August 2019	(1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 USD 137,750,003	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 Mar 2019	AP01	Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(5 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 USD 133,833,336	(8 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Dec 2017	PSC05	Change of details for Ai Mistral Parentco Limited as a person with significant control on 9 March 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 126,000,003	(3 pages)
07 Jul 2017	AP01	Appointment of Mr Ian Vallance as a director on 18 May 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Clive Robert Richardson as a director on 15 May 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 11 March 2017 GBP 126,000,003	(8 pages)
27 Mar 2017	AP01	Appointment of Elliot George Gow as a director on 9 March 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Andrew Timothy Jones as a director on 9 March 2017	(3 pages)
27 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)
24 Mar 2017	AD01	Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Linda Harroch as a director on 12 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Myriam Deltenre as a director on 12 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Philippe Chan as a director on 12 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Clive Robert Richardson as a director on 9 March 2017	(3 pages)
21 Mar 2017	MR01	Registration of charge 105029180004, created on 9 March 2017	(36 pages)
21 Mar 2017	MR01	Registration of charge 105029180005, created on 9 March 2017	(18 pages)
21 Mar 2017	MR01	Registration of charge 105029180006, created on 9 March 2017	(50 pages)