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MULTI ASSET SOLUTIONS LIMITED

Company number 12590608

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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)
27 Jan 2025 AA01 Current accounting period extended from 31 May 2025 to 30 June 2025
16 Dec 2024 AD01 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 16 December 2024
21 Oct 2024 AA Full accounts made up to 31 May 2024
13 Sep 2024 PSC04 Change of details for Mr Simon James Blackledge as a person with significant control on 6 December 2022
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
18 Mar 2024 TM01 Termination of appointment of John Philip Blackledge as a director on 13 March 2024
01 Mar 2024 AP01 Appointment of Mr Liam Anthony Bonfield as a director on 19 February 2024
28 Feb 2024 CERTNM Company name changed bidx markets LIMITED\certificate issued on 28/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-23
06 Dec 2023 AA Full accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
23 May 2023 TM01 Termination of appointment of Antoon Gysbers as a director on 28 February 2023
23 May 2023 AP01 Appointment of Lina Litvinovaite as a director on 28 February 2023
14 Feb 2023 AA Full accounts made up to 31 May 2022
13 Dec 2022 SH08 Change of share class name or designation
13 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 221,970
13 Dec 2022 MA Memorandum and Articles of Association
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
08 Feb 2022 AA Full accounts made up to 31 May 2021
26 Jan 2022 PSC04 Change of details for Mr Simon James Blackledge as a person with significant control on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Simon James Blackledge on 26 January 2022
25 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 200,000
11 May 2020 AP01 Appointment of Antoon Gysbers as a director on 7 May 2020
07 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-07
  • GBP 100