MV APP HOLDINGS LIMITED

Company number 10659098

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(7 pages)
04 Nov 2019	CH01	Director's details changed for Mr Quentin Kan Renard on 27 July 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr William Soulier on 27 July 2019	(2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
17 Jul 2019	AP01	Appointment of Ariane Lambropoulos as a director on 2 May 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from 13-14 Dean Street London W1D 3RS England to Talent Village, 9th Floor, 33 Cavendish Square London W1G 0PW on 8 July 2019	(1 page)
16 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Apr 2019	PSC07	Cessation of Adrien Thierry as a person with significant control on 4 March 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Alexandre Fauron as a person with significant control on 4 March 2019	(1 page)
16 Apr 2019	PSC07	Cessation of William Soulier as a person with significant control on 4 March 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Quentin Kan Renard as a person with significant control on 4 March 2019	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(48 pages)
19 Mar 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 229.07	(4 pages)
12 Mar 2019	AP01	Appointment of Mr Charles Samuel Dorfman as a director on 4 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Jake William Hogarth Irwin as a director on 4 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Alexandre Fauron as a director on 4 March 2019	(1 page)
01 Mar 2019	AD03	Register(s) moved to registered inspection location Dixon Wilson 22 Chancery Lane London England WC2A 1LS	(1 page)
01 Mar 2019	PSC04	Change of details for Mr William Soulier as a person with significant control on 10 July 2017	(2 pages)
01 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Dixon Wilson 22 Chancery Lane London England WC2A 1LS	(1 page)
28 Feb 2019	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(6 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 183.1	(3 pages)
23 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL