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M7 REAL ESTATE GROUP HOLDINGS LTD

Company number 08614287

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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 Aug 2014 CH01 Director's details changed for Charles Anthony Alcock on 4 August 2014
05 Aug 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Andrew Jenkins on 5 August 2014
05 Aug 2014 CH01 Director's details changed for David Charles Ebbrell on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr Jack Stuart Thoms on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Oliver David Farago on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Charles Anthony Alcock on 4 August 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
07 Jul 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014
27 May 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014
19 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
22 Jan 2014 MR01 Registration of charge 086142870002
13 Jan 2014 MR01 Registration of charge 086142870001
30 Sep 2013 AD01 Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, England on 30 September 2013
02 Sep 2013 CERTNM Company name changed M7 real estate (newco) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
12 Aug 2013 AP01 Appointment of Mr Jack Stuart Thoms as a director
12 Aug 2013 AP01 Appointment of John Croft-Sharland as a director
12 Aug 2013 AP01 Appointment of Mr Oliver David Farago as a director
12 Aug 2013 AP01 Appointment of Matthew Mackenzie Cheyne as a director
12 Aug 2013 AP01 Appointment of David Charles Ebbrell as a director
12 Aug 2013 AP01 Appointment of Charles Anthony Alcock as a director