MULTIPLEX GLOBAL LIMITED

Company number 09948128

Date	Type	Description	View / Download
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/05/2021	(6 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 1,013,146,300	(3 pages)
24 Nov 2017	AP03	Appointment of Margaret Ann Redwin as a secretary on 24 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Bradley Weismiller as a director on 16 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Aug 2017	TM01	Termination of appointment of Jon Steven Haick as a director on 14 August 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 USD 923,071,900	(3 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 USD 883,071,900	(3 pages)
27 Jan 2017	TM01	Termination of appointment of Ralf Niklas Rank as a director on 27 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mr Derek Edward Gorgi as a director on 21 November 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Mr Benjamin Francis Keenan as a secretary on 2 November 2016	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
31 Aug 2016	AD01	Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD United Kingdom to One Broadgate First Floor London EC2M 2QS on 31 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Ralf Rank as a director on 2 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Jon Steven Haick as a director on 2 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of John Flecker as a director on 2 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Ashley Thomas Edward Muldoon as a director on 2 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Philippa Louise Elder as a director on 2 August 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016	(1 page)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 USD 819,389,200	(4 pages)
08 Mar 2016	CERTNM	Company name changed brookfield bbp uk holdings iv LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
07 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016	(2 pages)
04 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-12 USD 100	(23 pages)