AI MISTRAL TOPCO LIMITED

Company number 10502763

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(98 pages)
16 Dec 2022	TM01	Termination of appointment of Charalampos Kyriakopoulos as a director on 16 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(98 pages)
01 Sep 2022	AP01	Appointment of Ms Jacoba Theresia Maria Van Der Meijs as a director on 1 September 2022	(2 pages)
20 Jun 2022	CH01	Director's details changed for Mr René Kofod-Olsen on 31 May 2022	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(4 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(105 pages)
12 Jul 2021	AP01	Appointment of Mr John Michael Deahl as a director on 6 July 2021	(2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	(33 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 137,750,007	(3 pages)
18 Mar 2021	TM01	Termination of appointment of Hamdi Conger as a director on 6 March 2021	(1 page)
01 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 28 November 2020	(3 pages)
04 Jan 2021	TM01	Termination of appointment of John Cook Pattullo as a director on 31 December 2020	(1 page)
23 Dec 2020	AP01	Appointment of Mr Peter William James as a director on 18 December 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21	(5 pages)
03 Nov 2020	AP01	Appointment of Mr René Kofod-Olsen as a director on 1 November 2020	(2 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(103 pages)
19 Jun 2020	TM01	Termination of appointment of Steven Edward Holland as a director on 19 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Patrick Joseph Rodgers as a director on 29 May 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr Jan Petter Traaholt as a director on 27 March 2020	(2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Alison Jane Henriksen as a director on 31 December 2019	(1 page)