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MULTILAW

Company number 09603120

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	TM01	Termination of appointment of Jorge Luis Hernandez-Torano as a director on 29 February 2024	View PDF Termination of appointment of Jorge Luis Hernandez-Torano as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Christoph Jenny as a director on 27 February 2023	View PDF Termination of appointment of Christoph Jenny as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mr Mohammed Alsuwaidi as a director on 21 October 2022	View PDF Appointment of Mr Mohammed Alsuwaidi as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Hans Christian Sydow as a director on 8 September 2022	View PDF Termination of appointment of Hans Christian Sydow as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Arnaud Picard as a director on 23 February 2022	View PDF Termination of appointment of Arnaud Picard as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	CH01	Director's details changed for Ms Jan Rolinki on 28 September 2021	View PDF Director's details changed for Ms Jan Rolinki on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Extension of current chair's term for one year 23/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Extension of current chair's term for one year 23/10/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Bret Madole as a director on 23 October 2020	View PDF Appointment of Mr Bret Madole as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Ms Jan Rolinki as a director on 23 October 2020	View PDF Appointment of Ms Jan Rolinki as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Ms Joanne Vengadesan as a director on 23 October 2020	View PDF Appointment of Ms Joanne Vengadesan as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Charles Michael Brooks as a director on 23 October 2020	View PDF Termination of appointment of Charles Michael Brooks as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2020	TM01	Termination of appointment of Jose Cruz Campillo as a director on 28 February 2020	View PDF Termination of appointment of Jose Cruz Campillo as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Piyanuj Ratprasatporn as a director on 31 December 2019	View PDF Termination of appointment of Piyanuj Ratprasatporn as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Lixin Cui as a director on 19 October 2019	View PDF Termination of appointment of Lixin Cui as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of William Lawrence Northcote as a director on 19 October 2019	View PDF Termination of appointment of William Lawrence Northcote as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)

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