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MACARTHUR REVERSIONS LIMITED

Company number 06420170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2018 AP01 Appointment of Mr Miachel Anthony Platt as a director on 13 July 2018
18 Jul 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Botanic House Hills Road Cambridge CB2 1PH on 18 July 2018
12 Jun 2018 PSC07 Cessation of Gray's Inn Holdings Limited as a person with significant control on 18 July 2016
12 Jun 2018 PSC07 Cessation of Gray's Inn Trading Limited as a person with significant control on 18 July 2016
12 Jun 2018 PSC02 Notification of Gray's Inn Trading Limited as a person with significant control on 6 April 2016
12 Jun 2018 PSC02 Notification of Gray's Inn 10 Limited as a person with significant control on 18 July 2016
02 May 2018 AA Full accounts made up to 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Sep 2017 PSC07 Cessation of Robert Steinhouse as a person with significant control on 18 July 2016
08 Sep 2017 PSC02 Notification of Gray's Inn Holdings Limited as a person with significant control on 18 July 2016
02 May 2017 AA Full accounts made up to 31 October 2016
17 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Nov 2016 MA Memorandum and Articles of Association
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016
28 Jul 2016 MR01 Registration of charge 064201700001, created on 20 July 2016
07 May 2016 AA Full accounts made up to 31 October 2015
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
01 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1