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MREF III NEWCASTLE OPERATIONS LIMITED

Company number 10606762

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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)
21 Jun 2021	AD01	Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to Citygate St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 21 June 2021	View PDF Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to Citygate St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 21 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC02	Notification of Grainger Land & Regeneration Limited as a person with significant control on 10 June 2021	View PDF Notification of Grainger Land & Regeneration Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Mref Iii Gp Limited as a person with significant control on 10 June 2021	View PDF Cessation of Mref Iii Gp Limited as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Andrew Philip Saunderson as a director on 10 June 2021	View PDF Appointment of Mr Andrew Philip Saunderson as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Adam Mcghin as a director on 10 June 2021	View PDF Appointment of Mr Adam Mcghin as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP03	Appointment of Adam Mcghin as a secretary on 10 June 2021	View PDF Appointment of Adam Mcghin as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 10 June 2021	View PDF Termination of appointment of Marc Edward Charles Gilbard as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 10 June 2021	View PDF Termination of appointment of Charles John Ferguson-Davie as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 18 June 2021	View PDF Withdrawal of a person with significant control statement on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MR04	Satisfaction of charge 106067620001 in full	View PDF Satisfaction of charge 106067620001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 106067620002 in full	View PDF Satisfaction of charge 106067620002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	MR01	Registration of charge 106067620002, created on 20 February 2020	View PDF Registration of charge 106067620002, created on 20 February 2020 - link opens in a new window - 71 pages (71 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	View PDF Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	PSC02	Notification of Mref Iii Gp Limited as a person with significant control on 7 February 2017	View PDF Notification of Mref Iii Gp Limited as a person with significant control on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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MREF III NEWCASTLE OPERATIONS LIMITED

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