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MOUNT ROYAL PROPERTY GROUP LIMITED

Company number 10533874

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	PSC02	Notification of Strathoykel Holdings Limited as a person with significant control on 27 September 2024	View PDF Notification of Strathoykel Holdings Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Moorfoot Capital Management Limited as a person with significant control on 27 September 2024	View PDF Cessation of Moorfoot Capital Management Limited as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2023	PSC07	Cessation of Archie Douglas Miller as a person with significant control on 22 May 2023	View PDF Cessation of Archie Douglas Miller as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC05	Change of details for Moorfoot Capital Management Limited as a person with significant control on 22 May 2023	View PDF Change of details for Moorfoot Capital Management Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 March 2023	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	MR04	Satisfaction of charge 105338740001 in full	View PDF Satisfaction of charge 105338740001 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan facility / documents / bank / company business 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan facility / documents / bank / company business 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2020	MR01	Registration of charge 105338740004, created on 10 March 2020	View PDF Registration of charge 105338740004, created on 10 March 2020 - link opens in a new window - 28 pages (28 pages)
12 Mar 2020	MR01	Registration of charge 105338740002, created on 5 March 2020	View PDF Registration of charge 105338740002, created on 5 March 2020 - link opens in a new window - 13 pages (13 pages)

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MOUNT ROYAL PROPERTY GROUP LIMITED

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