AI MISTRAL PARENTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Allan Falkenberg Christensen as a director on 2021-12-17 |
| 07/01/227 January 2022 | Termination of appointment of Deborah Grimason as a director on 2021-12-17 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 25/07/1925 July 2019 | 28/05/19 STATEMENT OF CAPITAL USD 137750003 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MRS ALISON JANE HENRIKSEN |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | 20/11/18 STATEMENT OF CAPITAL USD 133833336 |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AI MISTRAL TOPCO LTD |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 04/12/174 December 2017 | 06/03/17 STATEMENT OF CAPITAL USD 126000003 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR IAN VALLANCE |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 31/03/1731 March 2017 | 11/03/17 STATEMENT OF CAPITAL USD 126000003 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED ELLIOT GEORGE GOW |
| 24/03/1724 March 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED CLIVE ROBERT RICHARDSON |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES |
| 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 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN |
| 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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