MULTILINEA DEVELOPMENTS LIMITED

Company number 09055492 ·

Active

52 filings

Date Filing
6 Jul 2026 Certificate of change of name · 3 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
10 Feb 2026 Notification of a person with significant control statement · 2 pages View document
27 Jan 2026 Cessation of Summit Partners (Ggv) Limited as a person with significant control on 2026-01-22 · 1 page View document
22 Nov 2025 Appointment of Mr Richard Anthony John Noble as a director on 2025-11-21 · 2 pages View document
21 Nov 2025 Termination of appointment of David Seth Jonas as a director on 2025-11-21 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
23 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
13 May 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
22 Nov 2021 Satisfaction of charge 090554920002 in full · 1 page View document
2 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 33 pages View document
12 Jul 2021 Group of companies' accounts made up to 2019-12-31 · 43 pages View document
10 Mar 2020 ADOPT ARTICLES 04/03/2020 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
5 Mar 2020 DIRECTOR APPOINTED MR DAVID SETH JONAS View document
5 Mar 2020 04/03/20 STATEMENT OF CAPITAL GBP 125 View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK NOAKES View document
10 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
4 Mar 2019 DIRECTOR APPOINTED MR PATRICK NIGEL NOAKES View document
4 Mar 2019 DIRECTOR APPOINTED MR DUNCAN GORDON BATCHELOR View document
10 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
2 Feb 2018 COMPANY NAME CHANGED GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 02/02/18 View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM VICTORIA GATE CASINO EASTGATE LEEDS LS2 7JL ENGLAND View document
1 Feb 2018 Registered office address changed from , Victoria Gate Casino Eastgate, Leeds, LS2 7JL, England to Unit 1 Victoria Gate Eastgate Leeds LS2 7JL on 2018-02-01 · 1 page View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIT PARTNERS (GGV) LIMITED View document
14 Nov 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
8 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090554920003 View document
3 Oct 2017 CESSATION OF GLOBAL GAMING VENTURES (HOLDINGS) LIMITED AS A PSC View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 11 JOHN PRINCES STREET LONDON W1G 0JR View document
21 Aug 2017 Registered office address changed from , 11 John Princes Street London, W1G 0JR to Unit 1 Victoria Gate Eastgate Leeds LS2 7JL on 2017-08-21 · 1 page View document
18 Aug 2017 DIRECTOR APPOINTED MR ANDREW WILLIAM HERD View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOLLENBERG View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD View document
19 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
15 Nov 2016 SECRETARY APPOINTED MR DUNCAN GORDON BATCHELOR View document
2 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
29 Feb 2016 SUB-DIVISION 17/02/16 View document
29 Feb 2016 CURREXT FROM 31/05/2016 TO 30/09/2016 View document
29 Feb 2016 ADOPT ARTICLES 17/02/2016 View document
25 Feb 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM HERD View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090554920002 View document
22 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090554920001 View document
5 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
23 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document