MISTRAL HOLDINGS LIMITED

09857706
EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM UNITED KINGDOM GL50 1TA

Documents

Documents
Date Category Description Pages
29 Dec 2023 accounts Annual Accounts 32 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Appointment of director (Mr Thomas Patrick Wood) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Russell Martin Aldridge) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Emma Molton) 1 Buy now
03 Jan 2023 officers Change of particulars for director (Mrs Emma Molton) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr William Michael Scawn) 2 Buy now
03 Jan 2023 officers Appointment of director (Mrs Isabel Rosamund Wickett) 2 Buy now
03 Jan 2023 officers Appointment of director (Ms Catherine Henrietta Grindley) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Matthew Peter Lloyd) 2 Buy now
20 Dec 2022 accounts Annual Accounts 31 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Nov 2022 resolution Resolution 4 Buy now
04 Nov 2022 resolution Resolution 4 Buy now
04 Nov 2022 incorporation Memorandum Articles 33 Buy now
03 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2021 accounts Annual Accounts 44 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2021 officers Appointment of director (Mr Gregory Charles Phillimore) 2 Buy now
30 Dec 2020 accounts Annual Accounts 38 Buy now
02 Dec 2020 officers Termination of appointment of director (Andrew John Litchfield) 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 36 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of director (Stuart Charles Fox) 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Matthew Lloyd Sutton) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Toby Howard Barker) 2 Buy now
04 Dec 2018 accounts Annual Accounts 36 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 34 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 capital Notice of cancellation of shares 4 Buy now
21 Dec 2016 capital Notice of cancellation of shares 4 Buy now
06 Dec 2016 capital Return of purchase of own shares 3 Buy now
06 Dec 2016 capital Return of purchase of own shares 3 Buy now
17 Nov 2016 accounts Annual Accounts 31 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Nov 2016 officers Termination of appointment of director (Mark Cooper) 1 Buy now
01 Dec 2015 capital Return of Allotment of shares 4 Buy now
23 Nov 2015 officers Appointment of director (Mr Mark Cooper) 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Benjamin Copithorne) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr James Curtis Ford) 2 Buy now
19 Nov 2015 officers Appointment of director (Mrs Emma Molton) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Stuart Fox) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Michael Patrick Conway) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Timothy Read) 2 Buy now
19 Nov 2015 officers Appointment of director (Ms Josephine Lloyd) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Andrew John Litchfield) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Russell Martin Aldridge) 2 Buy now
05 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2015 incorporation Incorporation Company 30 Buy now