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MNL (TREBLE PEAK) NOMINEES LIMITED

Company number 13783261

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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 Dec 2024	PSC05	Change of details for Apex Unitas Limited as a person with significant control on 18 November 2024	View PDF Change of details for Apex Unitas Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2024	PSC05	Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023	View PDF Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC05	Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023	View PDF Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Neil James Clark on 15 September 2023	View PDF Director's details changed for Mr Neil James Clark on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Neil James Clark on 15 September 2023	View PDF Director's details changed for Mr Neil James Clark on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Neil James Clark on 15 September 2023	View PDF Director's details changed for Mr Neil James Clark on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC05	Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023	View PDF Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2023	AD01	Registered office address changed from 27 Furnival Street London EC4A 1JQ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	View PDF Registered office address changed from 27 Furnival Street London EC4A 1JQ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Neil James Clark as a director on 8 April 2022	View PDF Appointment of Mr Neil James Clark as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CERTNM	Company name changed mnl (coinvestor) nominees LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	View PDF Company name changed mnl (coinvestor) nominees LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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