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MIRABAUD RE GATWICK CAMPUS LTD

Company number 15315209

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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)
16 Sep 2024	CH01	Director's details changed for Mr Arnaud Bouteiller on 16 September 2024	View PDF Director's details changed for Mr Arnaud Bouteiller on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Alejandro Nimo on 16 September 2024	View PDF Director's details changed for Mr Alejandro Nimo on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Raphael Ducret on 16 September 2024	View PDF Director's details changed for Mr Raphael Ducret on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 16 September 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP04	Appointment of D&M Financial Services (Uk) Limited as a secretary on 1 August 2024	View PDF Appointment of D&M Financial Services (Uk) Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Mar 2024	MR01	Registration of charge 153152090001, created on 15 March 2024	View PDF Registration of charge 153152090001, created on 15 March 2024 - link opens in a new window - 37 pages (37 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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