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MASDAR HOLDCO DBS WEST LIMITED

Company number 15307786

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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)
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 5
08 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 4
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 3
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 2
07 Oct 2024 TM02 Termination of appointment of Jonathan Evans as a secretary on 1 June 2024
07 Oct 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 June 2024
21 Aug 2024 AP01 Appointment of Mr Martin Andre-Ferreira as a director on 19 July 2024
20 Aug 2024 TM01 Termination of appointment of Jonathan Evans as a director on 19 July 2024
20 Aug 2024 TM01 Termination of appointment of Vladimir Nicolaas as a director on 19 July 2024
20 Aug 2024 AP01 Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
19 Jul 2024 AD01 Registered office address changed from 4 Kingdom Street London W2 6BD United Kingdom to 4 Kingdom Street London W2 6BD on 19 July 2024
19 Jul 2024 AD02 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
19 Jul 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 19 July 2024
24 Nov 2023 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
24 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-24
  • GBP 1