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MULTILAW

Company number 09603120

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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)
06 Jan 2020 TM01 Termination of appointment of Lixin Cui as a director on 19 October 2019
03 Jan 2020 TM01 Termination of appointment of William Lawrence Northcote as a director on 19 October 2019
19 Dec 2019 AP01 Appointment of Mr Xinyue Shi as a director on 19 October 2019
07 Nov 2019 MA Memorandum and Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
11 Jan 2019 MR01 Registration of charge 096031200001, created on 10 January 2019
05 Dec 2018 AP01 Appointment of Mr Jose Cruz Campillo as a director on 27 October 2018
05 Dec 2018 AP01 Appointment of Mr Gregor Wedell as a director on 27 October 2018
05 Dec 2018 AP01 Appointment of Mr Arnaud Picard as a director on 27 October 2018
05 Dec 2018 AP01 Appointment of Mr Christoph Jenny as a director on 21 September 2017
05 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
05 Dec 2018 TM01 Termination of appointment of Dan Borbely as a director on 27 October 2018
09 Oct 2018 TM01 Termination of appointment of Martin Maisner as a director on 1 January 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Feb 2018 AP01 Appointment of Mr Dan Borbely as a director on 17 October 2015
09 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jan 2017 TM01 Termination of appointment of Evgeny Ruslanovich Zhilin as a director on 22 January 2017
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 AP01 Appointment of Nora Osbaldeston as a director on 24 September 2016
10 Oct 2016 AP01 Appointment of Jonathan Dominic Heuvel as a director on 24 September 2016
10 Oct 2016 TM01 Termination of appointment of Arnoldo Ricardo Andre Tinoco as a director on 24 September 2016
16 Jun 2016 AP01 Appointment of Hans Christian Sydow as a director on 27 February 2016