Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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19 Sep 2024 |
TM01 |
Termination of appointment of Oliver David Farago as a director on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Oliver Everett Durham-Winch as a director on 30 August 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
PSC02 |
Notification of Investorflow Uk Ltd as a person with significant control on 25 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of M7 Real Estate Asset Holding Ltd as a person with significant control on 25 June 2024
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Variation of rights attached to shares subject to re-designation approved 05/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
AP01 |
Appointment of Mr Todd Eric Glasson as a director on 5 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 5 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of all actions and ommissions of the directors in relation to the allotment and issue of shares on 19 february 2020 and 26 october 2017 28/03/2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2020
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2020
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21 Feb 2024 |
PSC07 |
Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023
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20 Feb 2024 |
PSC02 |
Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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19 Sep 2023 |
TM01 |
Termination of appointment of David John Robert Sims as a director on 17 August 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC05 |
Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
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09 Nov 2022 |
TM01 |
Termination of appointment of David Peter Oates as a director on 20 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Robert John Bould as a director on 21 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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