Companies House does not verify the accuracy of the information filed

Advanced company search

MLI MASTER LIMITED

Company number 15163272

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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 3,071,879	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 3,071,879 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	CH01	Director's details changed for Mrs Samia Behan on 23 September 2024	View PDF Director's details changed for Mrs Samia Behan on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 1,215,989	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 1,215,989 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 739,889	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 739,889 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 51,753	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 51,753 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 64,889	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 64,889 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 51,753 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 51,753 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 51,752	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 51,752 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 51,751	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 51,751 - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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