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MLI ASSETS LIMITED

Company number 13601182

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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)
20 Oct 2022 RP04CH04 Second filing to change the details of Alter Domus (Uk) Limited as a secretary
30 Sep 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022
  • ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022.
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Mark Graham Hatcher on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Ms Alexandra Maria Four on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy Luke Trott on 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 2,745,032
11 Aug 2022 AP01 Appointment of Ms Alexandra Maria Four as a director on 9 August 2022
11 Aug 2022 TM01 Termination of appointment of Matthew Leonard Molton as a director on 9 August 2022
28 Jun 2022 MR01 Registration of charge 136011820004, created on 13 June 2022
21 Jun 2022 MR01 Registration of charge 136011820002, created on 17 June 2022
21 Jun 2022 MR01 Registration of charge 136011820003, created on 13 June 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 MR01 Registration of charge 136011820001, created on 13 June 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 2,596,132
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 2,169,045
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 1,426,079
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 1,347,679
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,097,933
26 Oct 2021 CH01 Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
14 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
03 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-03
  • GBP 1