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MAJORELLE MIDCO LIMITED

Company number 13290101

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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)
12 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC05	Change of details for Majorelle Topco Limited as a person with significant control on 3 November 2023	View PDF Change of details for Majorelle Topco Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 November 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 November 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
22 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 23 pages (23 pages)
04 May 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 EUR 1,713,794.07	View PDF Statement of capital following an allotment of shares on 28 April 2021 EUR 1,713,794.07 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	MR01	Registration of charge 132901010001, created on 23 April 2021	View PDF Registration of charge 132901010001, created on 23 April 2021 - link opens in a new window - 55 pages (55 pages)
29 Mar 2021	CH01	Director's details changed for Evis Hursever on 24 March 2021	View PDF Director's details changed for Evis Hursever on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 EUR 1 - link opens in a new window - 25 pages (25 pages)

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