M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Company number 10951774

Date	Type	Description	View / Download
24 Jan 2020	PSC02	Notification of M7 Real Estate Investment Holdings Finco Ltd as a person with significant control on 1 December 2017	(2 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Oct 2019	CH01	Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
30 May 2019	CH01	Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 6 May 2019	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)
09 May 2018	TM01	Termination of appointment of a director	(1 page)
09 May 2018	AP01	Appointment of Mr Jack Stuart Thoms as a director on 2 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Andrew Jenkins as a director on 2 May 2018	(2 pages)
09 May 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 03/01/2019 as it was invalid or ineffective.
09 May 2018	AP01	Appointment of Christopher John Croft Sharland as a director on 2 May 2018	(2 pages)
09 May 2018	AP01	Appointment of David Charles Ebbrell as a director on 2 May 2018	(2 pages)
07 Feb 2018	MR01	Registration of charge 109517740004, created on 29 January 2018	(25 pages)
05 Jan 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 5 January 2018	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ A secured institutions 01/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Dec 2017	MR01	Registration of charge 109517740003, created on 14 December 2017	(36 pages)
13 Dec 2017	AP01	Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on 1 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Euan Robert Burns as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of John Julian Murnaghan as a director on 1 December 2017	(1 page)
08 Dec 2017	MR01	Registration of charge 109517740001, created on 7 December 2017	(32 pages)
08 Dec 2017	MR01	Registration of charge 109517740002, created on 7 December 2017	(25 pages)
07 Dec 2017	AD01	Registered office address changed from C/O Langham Hall Uk Services Llp 5th Floor 5 Old Bailey London EC4M 7BA United Kingdom to 26 Red Lion Square London WC1R 4AG on 7 December 2017	(1 page)