MULTIGERM UK ENTERPRISES LTD: Filings

  • Overview

    Company NameMULTIGERM UK ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03399865
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MULTIGERM UK ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    4 pagesCS01

    Registration of charge 033998650003, created on Apr 29, 2026

    51 pagesMR01

    Termination of appointment of Barry Edward Smith as a director on Jan 22, 2026

    1 pagesTM01

    Appointment of Paul Edward Konney as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Patrick Smallcombe as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Mr William Peter John Bowler as a director on Jan 22, 2026

    2 pagesAP01

    Satisfaction of charge 033998650002 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 07, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of transactions contemplated by documents / company business / directors authority / ratification of any steps taken or act done by any director of the company in connection with the documents 26/01/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Registration of charge 033998650002, created on Feb 01, 2023

    48 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Andrew David Gibbs as a director on Mar 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    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