MXP PRIME PLATFORM LTD
Company number 13129199 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Rajat Pritam Mukherjee as a director on 2026-06-01 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mrs Sara Elizabeth Young as a director on 2026-06-01 · 2 pages | View document |
| 20 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 10 Feb 2026 | Termination of appointment of Olivier Jacques Guy Van Calster as a director on 2026-01-31 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr Olivier Jacques Guy Van Calster on 2025-08-27 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mr Rajat Pritam Mukherjee on 2025-08-27 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 7 Feb 2025 | Change of details for Sellerx Germany Gmbh as a person with significant control on 2025-01-08 · 2 pages | View document |
| 3 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Notification of Sellerx Germany Gmbh as a person with significant control on 2021-10-26 · 2 pages | View document |
| 29 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-29 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Olivier Jacques Guy Van Calster on 2024-11-15 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Philipp Bernhard Triebel as a director on 2024-07-31 · 1 page | View document |
| 8 Aug 2024 | Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 2024-07-31 · 2 pages | View document |
| 28 May 2024 | Appointment of Mr Rajat Pritam Mukherjee as a director on 2024-05-16 · 2 pages | View document |
| 12 Mar 2024 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Termination of appointment of Alexander Blinnikov as a director on 2023-09-06 · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 131291990004 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 131291990006, created on 2023-08-01 · 6 pages | View document |
| 2 Aug 2023 | Registration of charge 131291990005, created on 2023-07-26 · 127 pages | View document |
| 22 May 2023 | Registration of charge 131291990004, created on 2023-05-15 · 6 pages | View document |
| 19 May 2023 | Group of companies' accounts made up to 2021-12-31 · 27 pages | View document |
| 15 Mar 2023 | Satisfaction of charge 131291990003 in full · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry London EC2R 8EJ on 2022-10-31 · 1 page | View document |
| 6 Feb 2022 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 2022-02-06 · 1 page | View document |
| 6 Feb 2022 | Director's details changed for Mr Alexander Blinnikov on 2022-02-03 · 2 pages | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 3 Feb 2022 | Appointment of Mr Alexander Blinnikov as a director on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Malte Niklas Horeyseck as a director on 2022-02-03 · 1 page | View document |
| 18 Jan 2022 | Registration of charge 131291990003, created on 2022-01-17 · 6 pages | View document |
| 11 Jan 2022 | Satisfaction of charge 131291990001 in full · 1 page | View document |
| 9 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 30 Nov 2021 | Registration of charge 131291990002, created on 2021-11-23 · 76 pages | View document |
| 24 Nov 2021 | Registration of charge 131291990001, created on 2021-11-23 · 6 pages | View document |
| 14 Nov 2021 | Director's details changed for Mr Philipp Bernhard Triebel on 2021-11-13 · 2 pages | View document |
| 14 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Nov 2021 | Director's details changed for Mr Malte Horeyseck on 2021-11-13 · 2 pages | View document |
| 25 Oct 2021 | Cessation of Malte Horeyseck as a person with significant control on 2021-04-26 · 1 page | View document |
| 25 Oct 2021 | Cessation of Philipp Bernhard Triebel as a person with significant control on 2021-04-26 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 2021-10-25 · 1 page | View document |
| 1 Oct 2021 | Appointment of Mr Richard Matthew Carter as a secretary on 2021-09-30 · 2 pages | View document |
| 15 Jul 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 16 May 2021 | REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 24 HOLBORN VIADUCT INTERNATIONAL HOUSE LONDON EC1A 2BN UNITED KINGDOM | View document |
| 16 May 2021 | REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 57 57 BERKELEY SQUARE LANSDOWNE HOUSE, 3RD FLOOR, OFFICE 56 LONDON W1J 6ER ENGLAND | View document |
| 12 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |