- Company Overview for AI MISTRAL TOPCO LIMITED (10502763)
- Filing history for AI MISTRAL TOPCO LIMITED (10502763)
- People for AI MISTRAL TOPCO LIMITED (10502763)
- More for AI MISTRAL TOPCO LIMITED (10502763)
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) |
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03 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
29 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
25 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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15 May 2019 | TM01 | Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 April 2019 | |
15 Mar 2019 | AP01 | Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr Steven Edward Holland as a director on 13 March 2019 | |
29 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
29 Nov 2018 | TM01 | Termination of appointment of Graham Westgarth as a director on 7 September 2018 | |
27 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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28 Sep 2018 | AP01 | Appointment of Mr Graham Westgarth as a director on 7 September 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Jesper Kjaedegaard as a director on 25 September 2018 | |
18 Sep 2018 | AP01 | Appointment of Mr Graham Westgarth as a director on 7 September 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr Hamdi Conger as a director on 29 May 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Michael Mark Redman as a director on 29 May 2018 | |
15 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Apr 2018 | AP01 | Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 27 March 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
04 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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01 Aug 2017 | TM01 | Termination of appointment of Clive Robert Richardson as a director on 15 May 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017 | |
22 Apr 2017 | AP01 | Appointment of James Gerald Arthur Brocklebank as a director on 9 March 2017 | |
31 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 11 March 2017
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23 Mar 2017 | AD01 | Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 23 March 2017 | |
23 Mar 2017 | AP01 | Appointment of Mr John Cook Pattullo as a director on 16 March 2017 |