AI MISTRAL TOPCO LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Ms Beenadevi Mahabeer as a director on 2025-07-22

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23/07/2523 July 2025 NewTermination of appointment of René Kofod-Olsen as a director on 2025-07-22

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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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03/01/253 January 2025 Confirmation statement made on 2024-11-28 with no updates

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03/01/253 January 2025 Termination of appointment of Graham Westgarth as a director on 2024-09-18

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03/01/253 January 2025 Termination of appointment of Jacoba Theresia Maria Van Der Meijs as a director on 2024-09-18

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03/01/253 January 2025 Termination of appointment of Patrick Joseph Rodgers as a director on 2024-09-18

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03/01/253 January 2025 Termination of appointment of John Michael Deahl as a director on 2024-09-18

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07/10/247 October 2024 Termination of appointment of James Gerald Arthur Brocklebank as a director on 2024-09-18

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07/10/247 October 2024 Termination of appointment of Peter William James as a director on 2024-09-18

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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

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01/09/231 September 2023 Group of companies' accounts made up to 2022-12-31

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16/12/2216 December 2022 Termination of appointment of Charalampos Kyriakopoulos as a director on 2022-12-16

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

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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12/07/2112 July 2021 Appointment of Mr John Michael Deahl as a director on 2021-07-06

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