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5678 LIMITED

Company number 12814365

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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)
09 Feb 2022	AP01	Appointment of Yezdi Nagporewalla as a director on 6 February 2022	View PDF Appointment of Yezdi Nagporewalla as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	AP01	Appointment of Juan José Cano Ferrer as a director on 1 October 2021	View PDF Appointment of Juan José Cano Ferrer as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mario Corti as a director on 1 October 2021	View PDF Appointment of Mario Corti as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Domenico Fumagalli as a director on 1 October 2021	View PDF Termination of appointment of Domenico Fumagalli as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Hilario Albarracin as a director on 1 October 2021	View PDF Termination of appointment of Hilario Albarracin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CH01	Director's details changed for Stefan Gerhard Pfister on 19 August 2021	View PDF Director's details changed for Stefan Gerhard Pfister on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Stefan Gerhard Pfister as a director on 15 September 2020	View PDF Appointment of Stefan Gerhard Pfister as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Honson To as a director on 15 September 2020	View PDF Appointment of Honson To as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr William Bruce Thomas as a director on 15 September 2020	View PDF Appointment of Mr William Bruce Thomas as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Sikander Abdul Sattar as a director on 15 September 2020	View PDF Appointment of Sikander Abdul Sattar as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Alison Mary Kitchen on 6 August 2021	View PDF Director's details changed for Alison Mary Kitchen on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Jonathan Matthew Holt as a director on 16 June 2021	View PDF Appointment of Jonathan Matthew Holt as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Oleg Goshchansky on 3 February 2021	View PDF Director's details changed for Oleg Goshchansky on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Jayananda Nirsimloo as a director on 29 April 2021	View PDF Termination of appointment of Jayananda Nirsimloo as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Marie Lénaïck Anne Amélie Louise Guillemot as a director on 29 April 2021	View PDF Appointment of Marie Lénaïck Anne Amélie Louise Guillemot as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Bill Michael as a director on 12 February 2021	View PDF Termination of appointment of Bill Michael as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Philip Michael Davidson as a person with significant control on 1 October 2020	View PDF Cessation of Philip Michael Davidson as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Bill Michael as a director on 15 September 2020	View PDF Appointment of Bill Michael as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Oleg Goshchansky as a director on 15 September 2020	View PDF Appointment of Oleg Goshchansky as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Klaus Becker as a director on 15 September 2020	View PDF Appointment of Klaus Becker as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Pang Thye Ong as a director on 15 September 2020	View PDF Appointment of Pang Thye Ong as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Jayananda Nirsimloo as a director on 15 September 2020	View PDF Appointment of Jayananda Nirsimloo as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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