M.C.I. DEVELOPMENTS LIMITED

Company number 07542476

Date	Type	Description	View / Download
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Aug 2019	SH02	Statement of capital on 30 July 2019 GBP 60,000	(6 pages)
12 Aug 2019	PSC05	Change of details for Keepmoat Homes Limited as a person with significant control on 30 July 2019	(2 pages)
12 Aug 2019	PSC07	Cessation of Beecham Developments Limited as a person with significant control on 30 July 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Alexander Mcbride as a director on 20 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Mark Richard Priest as a director on 20 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of James Andrew Garnett as a director on 30 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019	(1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 249,000	(8 pages)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 19/08/2018	(7 pages)
14 Dec 2018	MR01	Registration of charge 075424760006, created on 11 December 2018	(36 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Nov 2018	PSC02	Notification of Beecham Developments Limited as a person with significant control on 29 June 2018	(2 pages)
12 Nov 2018	PSC05	Change of details for Keepmoat Homes Limited as a person with significant control on 29 June 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 31 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 30 April 2018	(27 pages)
24 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Michael Paul King as a director on 29 June 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 May 2018	MR04	Satisfaction of charge 075424760004 in full	(4 pages)
11 May 2018	MR04	Satisfaction of charge 075424760003 in full	(4 pages)
11 May 2018	MR04	Satisfaction of charge 075424760005 in full	(4 pages)
27 Apr 2018	AP01	Appointment of Mr Timothy Mark Beale as a director on 27 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Peter Hindley as a director on 5 February 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 30 April 2017	(25 pages)

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