Companies House does not verify the accuracy of the information filed

Advanced company search

MULTI INDUSTRIAL STAG 1 LIMITED

Company number 15084705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	TM01	Termination of appointment of Emma Louise Cheyne as a director on 30 June 2024	View PDF Termination of appointment of Emma Louise Cheyne as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 17,267,118	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 17,267,118 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 14/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/company business 14/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 150847050001, created on 20 December 2023	View PDF Registration of charge 150847050001, created on 20 December 2023 - link opens in a new window - 36 pages (36 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Ian James Palmer Brown on 29 August 2023	View PDF Director's details changed for Mr Ian James Palmer Brown on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Emma Louise Cheyne on 29 August 2023	View PDF Director's details changed for Emma Louise Cheyne on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Rajeev Rajput on 29 August 2023	View PDF Director's details changed for Rajeev Rajput on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?