MGREF 1 GP LIMITED

Company number 09299753

Date	Type	Description	View / Download
31 Aug 2017	TM01	Termination of appointment of Robert James Mansley as a director on 17 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Philip Hogan as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David Paul Tilstone as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Leigh Peter Harrison as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Arthur Rakowski as a director on 17 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from C/O Uk Green Investment (Osw) Gp Limited 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
11 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Robert James Mansley as a director on 27 January 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(18 pages)
24 Nov 2015	AP03	Appointment of Michael Loan as a secretary on 25 September 2015	(3 pages)
03 Nov 2015	MR05	All of the property or undertaking has been released from charge 092997530002	(5 pages)
03 Nov 2015	MR05	All of the property or undertaking has been released from charge 092997530003	(5 pages)
03 Nov 2015	MR05	All of the property or undertaking has been released from charge 092997530001	(5 pages)
21 Oct 2015	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 25 September 2015	(2 pages)
12 Oct 2015	MR01	Registration of charge 092997530001, created on 9 October 2015	(27 pages)
12 Oct 2015	MR01	Registration of charge 092997530002, created on 9 October 2015	(27 pages)
12 Oct 2015	MR01	Registration of charge 092997530003, created on 9 October 2015	(26 pages)
09 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	(2 pages)
27 Nov 2014	AD02	Register inspection address has been changed to C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	(2 pages)
06 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-06 GBP 1	(29 pages)