CompaniesInTheUK

MULTIPLEX GLOBAL LIMITED

Company number 09948128 ·

Active

46 filings

Date Filing
1 Jun 2026 Full accounts made up to 2025-12-31 · 25 pages View document
1 Jun 2026 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Aldgate Tower First Floor 2 Leman Street London E1 8FA on 2026-06-01 · 1 page View document
26 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
24 Jun 2025 Full accounts made up to 2024-12-31 · 24 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
13 Dec 2021 Termination of appointment of Benjamin Francis Keenan as a secretary on 2021-12-10 · 1 page View document
1 Feb 2019 05/12/18 STATEMENT OF CAPITAL USD 1995807600 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
29 Jan 2019 18/12/18 STATEMENT OF CAPITAL USD 1311366700 View document
29 Jan 2019 18/12/18 STATEMENT OF CAPITAL USD 1945807600 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM ONE BROADGATE FIRST FLOOR LONDON EC2M 2QS ENGLAND View document
25 Jun 2018 25/06/18 STATEMENT OF CAPITAL USD 1163146300 View document
30 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 22/05/18 STATEMENT OF CAPITAL USD 1113146300 View document
21 Mar 2018 19/03/18 STATEMENT OF CAPITAL USD 1063146300 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
21 Dec 2017 20/12/17 STATEMENT OF CAPITAL USD 1013146300 View document
24 Nov 2017 SECRETARY APPOINTED MARGARET ANN REDWIN View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JON HAICK View document
20 Jul 2017 13/07/17 STATEMENT OF CAPITAL USD 923071900 View document
26 Apr 2017 11/04/17 STATEMENT OF CAPITAL USD 883071900 View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RALF RANK View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
6 Dec 2016 DIRECTOR APPOINTED MR DEREK EDWARD GORGI View document
2 Nov 2016 SECRETARY APPOINTED MR BENJAMIN FRANCIS KEENAN View document
31 Aug 2016 COMPANY NAME CHANGED BROOKFIELD MULTIPLEX GLOBAL LIMITED CERTIFICATE ISSUED ON 31/08/16 View document
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM LEVEL 2 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM View document
2 Aug 2016 DIRECTOR APPOINTED JOHN FLECKER View document
2 Aug 2016 DIRECTOR APPOINTED RALF RANK View document
2 Aug 2016 DIRECTOR APPOINTED MR ASHLEY THOMAS EDWARD MULDOON View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ELDER View document
2 Aug 2016 DIRECTOR APPOINTED MR JON STEVEN HAICK View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR View document
21 Jul 2016 01/06/16 STATEMENT OF CAPITAL USD 819389200 View document
8 Mar 2016 COMPANY NAME CHANGED BROOKFIELD BBP UK HOLDINGS IV LIMITED CERTIFICATE ISSUED ON 08/03/16 View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016 View document
4 Feb 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016 View document
12 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document