CREALOGIX MBA LIMITED: Filings

  • Overview

    Company NameCREALOGIX MBA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02105579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREALOGIX MBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ateet Patel as a director on Apr 20, 2026

    1 pagesTM01

    Registered office address changed from London Office 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Apr 02, 2026

    1 pagesAD01

    Appointment of Mr Ian Andrew Glenn as a director on Nov 19, 2025

    2 pagesAP01

    Termination of appointment of Kateryna Schneider as a director on Nov 06, 2025

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Change of details for Crealogix Holding Ag as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Director's details changed for Ms Kateryna Schneider on Jul 24, 2025

    2 pagesCH01

    Director's details changed for Ms Kateryna Tangorra on Jun 06, 2025

    2 pagesCH01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Daniel Scheiber as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of Darren Michael Klauser as a director on Jan 14, 2025

    1 pagesTM01

    Appointment of Ms Kateryna Tangorra as a director on Sep 03, 2024

    2 pagesAP01

    Director's details changed for Ateet Patel on Sep 01, 2024

    2 pagesCH01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    12 pagesAA

    Appointment of Ateet Patel as a director on May 15, 2024

    2 pagesAP01

    Appointment of Darren Michael Klauser as a director on May 15, 2024

    2 pagesAP01

    Termination of appointment of Richard Dratva as a director on May 15, 2024

    1 pagesTM01

    Termination of appointment of Oliver Weber as a director on May 15, 2024

    1 pagesTM01

    Director's details changed for Nathan Peter Partington on May 15, 2024

    2 pagesCH01

    Appointment of Nathan Peter Partington as a director on May 15, 2024

    2 pagesAP01

    Appointment of Michael Joseph Dufton as a director on May 15, 2024

    2 pagesAP01

    Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR to London Office 167-169 Great Portland Street London W1W 5PF on May 24, 2024

    1 pagesAD01

    Appointment of Daniel Scheiber as a director on Nov 20, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0