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RI MDC UK137 LIMITED

Company number 09106328

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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)
07 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2017 AP01 Appointment of Mr Colin James Marshall Skinner as a director on 1 July 2017
29 Jun 2017 MR01 Registration of charge 091063280011, created on 21 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Ediston Property Investment Company Plc as a person with significant control on 6 April 2016
21 Jun 2017 CH04 Secretary's details changed for R&H Fund Services Limited on 16 June 2017
09 Mar 2017 AA Full accounts made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 123,680,268
24 Mar 2016 AA Full accounts made up to 30 September 2015
22 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/02/2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 91,200,001
03 Feb 2016 MR01 Registration of charge 091063280010, created on 29 January 2016
21 Dec 2015 MR01 Registration of charge 091063280007, created on 15 December 2015
21 Dec 2015 MR01 Registration of charge 091063280009, created on 15 December 2015
21 Dec 2015 MR01 Registration of charge 091063280008, created on 15 December 2015
25 Aug 2015 MR01 Registration of charge 091063280006, created on 19 August 2015
24 Aug 2015 MR01 Registration of charge 091063280005, created on 20 August 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 91,200,001
29 Jun 2015 TM01 Termination of appointment of Ratan Engineer as a director on 13 April 2015
22 Jun 2015 MR01 Registration of charge 091063280003, created on 17 June 2015
22 Jun 2015 MR01 Registration of charge 091063280004, created on 15 June 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 91,200,001.00
22 May 2015 MR01 Registration of charge 091063280002, created on 18 May 2015
13 May 2015 MR01 Registration of charge 091063280001, created on 6 May 2015
11 Aug 2014 AP01 Appointment of Robert John Westwater Dick as a director on 2 July 2014