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MY PRIVATE HOLDING LTD

Company number 11511620

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2019	PSC04	Change of details for Mr. Heiko Schroeter as a person with significant control on 8 March 2019	View PDF Change of details for Mr. Heiko Schroeter as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 13 February 2019	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 13 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC04	Change of details for Mr. Heiko Schroeter as a person with significant control on 14 February 2019	View PDF Change of details for Mr. Heiko Schroeter as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 85 Great Portland Street London W1W 7LT on 15 February 2019	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 85 Great Portland Street London W1W 7LT on 15 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CH01	Director's details changed for Mr. Heiko Schroeter on 14 February 2019	View PDF Director's details changed for Mr. Heiko Schroeter on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	PSC01	Notification of Heiko Schroeter as a person with significant control on 13 February 2019	View PDF Notification of Heiko Schroeter as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC07	Cessation of Jochen Huels as a person with significant control on 13 February 2019	View PDF Cessation of Jochen Huels as a person with significant control on 13 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Mr. Heiko Schroeter as a director on 13 February 2019	View PDF Appointment of Mr. Heiko Schroeter as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 13 February 2019	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10 - link opens in a new window - 11 pages (11 pages)

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