AI MISTRAL LIMITED filing history - Find and update company information

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AI MISTRAL LIMITED

Company number 10502986

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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 Mar 2024	PSC07	Cessation of Ai Mistral Holdco Limited as a person with significant control on 11 March 2024	View PDF Cessation of Ai Mistral Holdco Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 98 pages (98 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR01	Registration of charge 105029860005, created on 13 February 2023	View PDF Registration of charge 105029860005, created on 13 February 2023 - link opens in a new window - 62 pages (62 pages)
20 Feb 2023	MR01	Registration of charge 105029860006, created on 13 February 2023	View PDF Registration of charge 105029860006, created on 13 February 2023 - link opens in a new window - 27 pages (27 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Jan 2022	AP01	Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021	View PDF Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Deborah Grimason as a director on 17 December 2021	View PDF Termination of appointment of Deborah Grimason as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
15 May 2021	MR04	Satisfaction of charge 105029860004 in full	View PDF Satisfaction of charge 105029860004 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 105029860003 in full	View PDF Satisfaction of charge 105029860003 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AP01	Appointment of Mr Jans Petter Traaholt as a director on 6 April 2021	View PDF Appointment of Mr Jans Petter Traaholt as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Elliot George Gow as a director on 6 April 2021	View PDF Termination of appointment of Elliot George Gow as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 137,750,005	View PDF Statement of capital following an allotment of shares on 15 March 2021 USD 137,750,005 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004 - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	TM01	Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019	View PDF Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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