MULTIPLEX EUROPE LIMITED: Filings
Overview
| Company Name | MULTIPLEX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07405583 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MULTIPLEX EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Aldgate Tower First Floor 2 Leman Street London E1 8FA on Jun 01, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Louse Nicola Bramble on Oct 08, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Louse Nicola Bramble as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaideep Thatai as a director on Aug 17, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Thomas Oliver Marke as a secretary on Dec 10, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Francis Keenan as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jaideep Thatai as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Statement of capital on Feb 03, 2021
| 3 pages | SH19 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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