MFE LONDON 1 GP LIMITED

Company number 13534593

Date	Type	Description	View / Download
12 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 16 April 2024	(1 page)
10 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(10 pages) Download iXBRL
10 Apr 2024	AP01	Appointment of Mr Mamoru Okabe as a director on 1 April 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Kamal Pawa as a director on 1 April 2024	(1 page)
17 Oct 2023	CH01	Director's details changed for Mr Tatsu Imamura on 26 September 2023	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(11 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
08 Jul 2022	CH01	Director's details changed for Mr Kentaro Yamamoto on 8 July 2022	(2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Tatsu Imamura on 13 June 2022	(2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Alphons Bernardus Matheus Van Dorst on 5 April 2022	(2 pages)
20 May 2022	AP01	Appointment of Mr Kamal Pawa as a director on 20 May 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Kentaro Yamamoto as a director on 1 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Shunsuke Sone as a director on 1 April 2022	(1 page)
22 Nov 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 20 November 2021	(2 pages)
25 Oct 2021	AD01	Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 25 October 2021	(1 page)
22 Oct 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 1,000	(3 pages)
02 Sep 2021	SH08	Change of share class name or designation	(2 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	(19 pages)
25 Aug 2021	AP01	Appointment of Mr Alphons Bernardus Matheus Van Dorst as a director on 20 August 2021	(2 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 2	(45 pages)