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MXP PRIME PLATFORM LTD

Company number 13129199

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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)
29 Nov 2024 PSC02 Notification of Sellerx Germany Gmbh as a person with significant control on 26 October 2021
29 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 29 November 2024
18 Nov 2024 CH01 Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024
08 Aug 2024 AP01 Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
08 Aug 2024 TM01 Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
28 May 2024 AP01 Appointment of Mr Rajat Pritam Mukherjee as a director on 16 May 2024
12 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
22 Sep 2023 TM01 Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
23 Aug 2023 MR04 Satisfaction of charge 131291990004 in full
18 Aug 2023 MR01 Registration of charge 131291990006, created on 1 August 2023
02 Aug 2023 MR01 Registration of charge 131291990005, created on 26 July 2023
22 May 2023 MR01 Registration of charge 131291990004, created on 15 May 2023
19 May 2023 AA Group of companies' accounts made up to 31 December 2021
15 Mar 2023 MR04 Satisfaction of charge 131291990003 in full
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
31 Oct 2022 AD01 Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry London EC2R 8EJ on 31 October 2022
13 Jun 2022 TM02 Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Feb 2022 CH01 Director's details changed for Mr Alexander Blinnikov on 3 February 2022
06 Feb 2022 AD01 Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
03 Feb 2022 TM01 Termination of appointment of Malte Niklas Horeyseck as a director on 3 February 2022
03 Feb 2022 AP01 Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
18 Jan 2022 MR01 Registration of charge 131291990003, created on 17 January 2022
11 Jan 2022 MR04 Satisfaction of charge 131291990001 in full