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MITSI HOLDING (UK) LIMITED

Company number 09486881

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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 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 USD 23,200,001	View PDF Statement of capital following an allotment of shares on 31 December 2015 USD 23,200,001 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	RP04AR01	Second filing of the annual return made up to 12 March 2016	View PDF Second filing of the annual return made up to 12 March 2016 - link opens in a new window - 19 pages (19 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return Statement of capital on 2016-03-15 USD 1 Statement of capital on 2016-12-13 USD 23,200,001 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016	View PDF Annual return Statement of capital on 2016-03-15 USD 1 Statement of capital on 2016-12-13 USD 23,200,001 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 - link opens in a new window - 7 pages (7 pages)
15 Nov 2015	AP01	Appointment of Mr Mehmet Ozgur Saydam as a director on 14 October 2015	View PDF Appointment of Mr Mehmet Ozgur Saydam as a director on 14 October 2015 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CERTNM	Company name changed croix residential LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed croix residential LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 April 2015	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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