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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)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Nov 2021	MR01	Registration of charge 131291990002, created on 23 November 2021	View PDF Registration of charge 131291990002, created on 23 November 2021 - link opens in a new window - 76 pages (76 pages)
24 Nov 2021	MR01	Registration of charge 131291990001, created on 23 November 2021	View PDF Registration of charge 131291990001, created on 23 November 2021 - link opens in a new window - 6 pages (6 pages)
14 Nov 2021	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)
14 Nov 2021	CH01	Director's details changed for Mr Malte Horeyseck on 13 November 2021	View PDF Director's details changed for Mr Malte Horeyseck on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	CH01	Director's details changed for Mr Philipp Bernhard Triebel on 13 November 2021	View PDF Director's details changed for Mr Philipp Bernhard Triebel on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Malte Horeyseck as a person with significant control on 26 April 2021	View PDF Cessation of Malte Horeyseck as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Philipp Bernhard Triebel as a person with significant control on 26 April 2021	View PDF Cessation of Philipp Bernhard Triebel as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021	View PDF Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021	View PDF Registered office address changed from 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP03	Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021	View PDF Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	AD01	Registered office address changed from 57 57 Berkeley Square Lansdowne House, 3rd Floor, Office 56 London W1J 6ER England to 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER on 16 May 2021	View PDF Registered office address changed from 57 57 Berkeley Square Lansdowne House, 3rd Floor, Office 56 London W1J 6ER England to 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER on 16 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	AD01	Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN United Kingdom to 57 57 Berkeley Square Lansdowne House, 3rd Floor, Office 56 London W1J 6ER on 16 May 2021	View PDF Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN United Kingdom to 57 57 Berkeley Square Lansdowne House, 3rd Floor, Office 56 London W1J 6ER on 16 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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