MGREF 1 GP LIMITED

Company number 09299753

Date	Type	Description	View / Download
13 Dec 2021	MR01	Registration of charge 092997530005, created on 10 December 2021	(52 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
26 Apr 2021	AP01	Appointment of Christopher James Mcgovern as a director on 22 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 22 April 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
15 Oct 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
02 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	(2 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
05 Dec 2019	TM01	Termination of appointment of Arthur Rakowski as a director on 4 December 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-30	(2 pages)
14 Aug 2019	CONNOT	Change of name notice	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
21 Dec 2018	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
19 Nov 2018	PSC05	Change of details for Green Investment Group Management Limited as a person with significant control on 17 August 2017	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
30 Aug 2018	PSC05	Change of details for Uk Green Investment Bank Financial Services Limited as a person with significant control on 18 August 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
16 Nov 2017	AD02	Register inspection address has been changed from C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB to 28 Ropemaker Street London EC2Y 9HD	(1 page)
16 Nov 2017	AD04	Register(s) moved to registered office address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	(1 page)
31 Aug 2017	TM01	Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr James Christopher Dyckhoff as a director on 17 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Edward Patrick Northam as a director on 17 August 2017	(1 page)