- Company Overview for RI MDC UK138 LIMITED (10978359)
- Filing history for RI MDC UK138 LIMITED (10978359)
- People for RI MDC UK138 LIMITED (10978359)
- Charges for RI MDC UK138 LIMITED (10978359)
- More for RI MDC UK138 LIMITED (10978359)
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) |
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24 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with updates | |
18 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
02 Feb 2024 | AP03 | Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024 | |
02 Feb 2024 | TM02 | Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024 | |
02 Feb 2024 | AD01 | Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 19-23 Wells Street London W1T 3PQ on 2 February 2024 | |
07 Oct 2023 | CERTNM |
Company name changed epic (no. 2) LIMITED\certificate issued on 07/10/23
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07 Oct 2023 | MA | Memorandum and Articles of Association | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | PSC02 | Notification of Realty Income Corporation as a person with significant control on 29 September 2023 | |
06 Oct 2023 | MA | Memorandum and Articles of Association | |
04 Oct 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
02 Oct 2023 | PSC07 | Cessation of Ediston Property Investment Company Plc as a person with significant control on 29 September 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 8 Sackville Street London W1S 3DG on 2 October 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of William Anthony Hill as a director on 29 September 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Kathryn Elizabeth Lamont as a director on 29 September 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Imogen Moss as a director on 29 September 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Colin James Marshall Skinner as a director on 29 September 2023 | |
02 Oct 2023 | TM02 | Termination of appointment of Jtc (Uk) Limited as a secretary on 29 September 2023 | |
02 Oct 2023 | AP04 | Appointment of Crestbridge Uk Limited as a secretary on 29 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mr Nicolas Guillaume Taylor as a director on 29 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mr Joseph Edward Emly as a director on 29 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mr Eduardo Noguera as a director on 29 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mr Michael Edward Chivers as a director on 29 September 2023 | |
21 Sep 2023 | PSC05 | Change of details for Ediston Property Investment Company Plc as a person with significant control on 29 January 2020 |