MULTIPLEX GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Benjamin Francis Keenan as a secretary on 2021-12-10 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 01/02/191 February 2019 | 05/12/18 STATEMENT OF CAPITAL USD 1995807600 |
| 29/01/1929 January 2019 | 18/12/18 STATEMENT OF CAPITAL USD 1945807600 |
| 29/01/1929 January 2019 | 18/12/18 STATEMENT OF CAPITAL USD 1311366700 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM ONE BROADGATE FIRST FLOOR LONDON EC2M 2QS ENGLAND |
| 25/06/1825 June 2018 | 25/06/18 STATEMENT OF CAPITAL USD 1163146300 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | 22/05/18 STATEMENT OF CAPITAL USD 1113146300 |
| 21/03/1821 March 2018 | 19/03/18 STATEMENT OF CAPITAL USD 1063146300 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 20/12/17 STATEMENT OF CAPITAL USD 1013146300 |
| 24/11/1724 November 2017 | SECRETARY APPOINTED MARGARET ANN REDWIN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 20/07/1720 July 2017 | 13/07/17 STATEMENT OF CAPITAL USD 923071900 |
| 26/04/1726 April 2017 | 11/04/17 STATEMENT OF CAPITAL USD 883071900 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RALF RANK |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DEREK EDWARD GORGI |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR BENJAMIN FRANCIS KEENAN |
| 31/08/1631 August 2016 | COMPANY NAME CHANGED BROOKFIELD MULTIPLEX GLOBAL LIMITED CERTIFICATE ISSUED ON 31/08/16 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM LEVEL 2 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 02/08/162 August 2016 | DIRECTOR APPOINTED JOHN FLECKER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED RALF RANK |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ASHLEY THOMAS EDWARD MULDOON |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ELDER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR JON STEVEN HAICK |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 21/07/1621 July 2016 | 01/06/16 STATEMENT OF CAPITAL USD 819389200 |
| 08/03/168 March 2016 | COMPANY NAME CHANGED BROOKFIELD BBP UK HOLDINGS IV LIMITED CERTIFICATE ISSUED ON 08/03/16 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016 |
| 04/02/164 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 12/01/1612 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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