MAK-SYSTEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mak-System Midco Limited as a person with significant control on 2025-07-25 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 14/08/2414 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 14/06/2314 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-03-27 |
| 19/04/2319 April 2023 | Appointment of Intertrust (Uk) Limited as a director on 2023-03-27 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 |
| 30/06/2130 June 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2020-02-18 |
| 28/06/2128 June 2021 | Termination of appointment of Philippe Victor Julien Houssiau as a director on 2021-06-21 |
| 25/06/2125 June 2021 | Appointment of Mr. Frank Jaubert as a director on 2021-06-24 |
| 22/07/2022 July 2020 | COMPANY NAME CHANGED CEP V I 5 UK LIMITED CERTIFICATE ISSUED ON 22/07/20 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA AYODELE WILLIAMS / 31/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / CEP V I 5 MIDCO LIMITED / 18/02/2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / CEP V I 5 MIDCO LIMITED / 18/02/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE VICTOR HOUSSIAU / 18/02/2020 |
| 05/03/205 March 2020 | 18/02/20 STATEMENT OF CAPITAL USD 20000 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADREA AYODELE WILLIAMS / 18/02/2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ZAFRANI |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR PHILIPPE VICTOR HOUSSIAU |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS ADREA AYODELE WILLIAMS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123741100004 |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123741100003 |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123741100002 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123741100001 |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEP V I 5 MIDCO LIMITED |
| 31/01/2031 January 2020 | ARTICLES OF ASSOCIATION |
| 31/01/2031 January 2020 | ALTER ARTICLES 27/01/2020 |
| 30/01/2030 January 2020 | CESSATION OF CEP V INVESTMENT 5 S.A R.L. AS A PSC |
| 20/12/1920 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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