MISTRAL ASSET FINANCE LIMITED

Company number 05171967

Date	Type	Description	View / Download
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 500,000 £1 ordinary shares in exchange for debt of £500,000 31/05/2023 RES13 ‐ Share capital of the company be increased 31/05/2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Steven Andrew Nicholas Paxton as a director on 30 June 2023	(1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,500,000	(3 pages)
21 Jun 2023	TM02	Termination of appointment of Steven Paxton as a secretary on 19 June 2023	(1 page)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
27 Mar 2023	AP01	Appointment of Mr Frederick Thomas Barrington Fuller as a director on 27 March 2023	(2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
28 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
23 Mar 2022	AD01	Registered office address changed from Neo 9 Charlotte Street Manchester M1 4ET England to Clarence House Clarence Street Manchester M2 4DW on 23 March 2022	(1 page)
01 Feb 2022	AP03	Appointment of Mr Steven Paxton as a secretary on 1 February 2022	(2 pages)
01 Feb 2022	AP01	Appointment of Mr Steven Andrew Nicholas Paxton as a director on 1 February 2022	(2 pages)
08 Nov 2021	AD01	Registered office address changed from Neo 6 Charlotte Street Manchester M1 4ET England to Neo 9 Charlotte Street Manchester M1 4ET on 8 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Joeline Marie Smith as a director on 3 November 2021	(1 page)
03 Nov 2021	AD01	Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Neo 6 Charlotte Street Manchester M1 4ET on 3 November 2021	(1 page)
03 Nov 2021	TM02	Termination of appointment of Joeline Marie Smith as a secretary on 3 November 2021	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
15 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
05 Jul 2019	MR01	Registration of charge 051719670008, created on 28 June 2019	(36 pages)
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
01 May 2019	AD01	Registered office address changed from 139 Red Bank Road Bispham Blackpool Lancashire FY2 9HZ to Clarence House 2 Clarence Street Manchester M2 4DW on 1 May 2019	(1 page)