AI MISTRAL HOLDCO LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewSecond filing for the appointment of Mr Jan Petter Traaholt as a director

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26/03/2526 March 2025 Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on 2025-03-26

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17/01/2517 January 2025 Satisfaction of charge 105029180007 in full

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17/01/2517 January 2025 Satisfaction of charge 105029180003 in full

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17/01/2517 January 2025 Satisfaction of charge 105029180002 in full

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17/01/2517 January 2025 Satisfaction of charge 105029180001 in full

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08/01/258 January 2025 Notification of Star Sirocco Bidco Limited as a person with significant control on 2024-11-13

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08/01/258 January 2025 Cessation of Star Sirocco Bidco Limited as a person with significant control on 2024-11-13

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06/01/256 January 2025 Confirmation statement made on 2024-11-28 with updates

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05/01/255 January 2025 Change of details for Ai Mistral Parentco Limited as a person with significant control on 2024-11-13

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28/11/2428 November 2024

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28/11/2428 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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28/11/2428 November 2024

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28/11/2428 November 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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21/09/2321 September 2023

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21/09/2321 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/09/2321 September 2023

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21/09/2321 September 2023

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20/02/2320 February 2023 Registration of charge 105029180007, created on 2023-02-13

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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07/01/227 January 2022 Termination of appointment of Deborah Grimason as a director on 2021-12-17

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07/01/227 January 2022 Appointment of Mr Allan Falkenberg Christensen as a director on 2021-12-17

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with updates

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13/07/2113 July 2021 Full accounts made up to 2020-12-31

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08/04/218 April 2021 Appointment of Mr Jans Petter Traaholt as a director on 2021-04-06

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21/08/1921 August 2019 DIRECTOR APPOINTED MS DEBORAH GRIMASON

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE

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25/07/1925 July 2019 28/05/19 STATEMENT OF CAPITAL USD 137750003

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13/06/1913 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 DIRECTOR APPOINTED MRS ALISON JANE HENRIKSEN

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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27/11/1827 November 2018 20/11/18 STATEMENT OF CAPITAL USD 133833336

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10/05/1810 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / AI MISTRAL PARENTCO LIMITED / 09/03/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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04/12/174 December 2017 06/03/17 STATEMENT OF CAPITAL GBP 126000003

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON

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07/07/177 July 2017 DIRECTOR APPOINTED MR IAN VALLANCE

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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30/03/1730 March 2017 11/03/17 STATEMENT OF CAPITAL GBP 126000003

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27/03/1727 March 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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27/03/1727 March 2017 DIRECTOR APPOINTED ANDREW TIMOTHY JONES

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27/03/1727 March 2017 DIRECTOR APPOINTED ELLIOT GEORGE GOW

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24/03/1724 March 2017 DIRECTOR APPOINTED CLIVE ROBERT RICHARDSON

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM FRESHFIELDS BRUCKHAUS DERINGER LLP 65 FLEET STREET LONDON EC4Y 1HS UNITED KINGDOM

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029180004

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029180005

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029180006

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17/03/1717 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029180001

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17/03/1717 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029180002

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17/03/1717 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029180003

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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