M7 REAL ESTATE GROUP HOLDINGS LTD

Company number 08614287

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
30 May 2019	CH01	Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Chi Wah Terrence Tsang on 21 May 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Chi Wah Terrence Tsang as a director on 5 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Chi Wah Terrence Tsang as a director on 5 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Chak Cheong Roger Lee as a director on 5 April 2019	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 086142870007 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 086142870006 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 086142870005 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 086142870004 in full	(1 page)
10 Apr 2019	MR01	Registration of charge 086142870009, created on 5 April 2019	(59 pages)
22 Feb 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
11 Feb 2019	AP01	Appointment of Anthony Peter David Edgley as a director on 1 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Hugh Vere Alexander Ellingham as a director on 8 February 2019	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(6 pages)
22 Jun 2018	TM01	Termination of appointment of Matthew Mackenzie Cheyne as a director on 15 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Oliver David Farago as a director on 1 June 2018	(1 page)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
16 Apr 2018	TM01	Termination of appointment of Charles Anthony Alcock as a director on 6 April 2018	(1 page)
10 Apr 2018	MR01	Registration of charge 086142870008, created on 3 April 2018	(30 pages)
28 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
18 Dec 2017	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)

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