Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2022 |
PSC02 |
Notification of Mli Assets Limited as a person with significant control on 21 April 2022
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28 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 123611300001 in full
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26 Apr 2022 |
TM01 |
Termination of appointment of Dominik Jochem as a director on 21 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of John Gonnella as a director on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 21 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Mark Graham Hatcher as a director on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Martin Keith Rodwell as a director on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 21 April 2022
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26 Apr 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 21 April 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Nicolas Andreas Keiser as a director on 28 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006 23/02/2021
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Nicolas Andreas Keiser as a director on 1 August 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
MR01 |
Registration of charge 123611300001, created on 17 June 2020
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