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RI MDC UK138 LIMITED

Company number 10978359

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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)
25 Feb 2019 MR01 Registration of charge 109783590004, created on 19 February 2019
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
18 Apr 2018 MR01 Registration of charge 109783590003, created on 17 April 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 105,504,612
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 69,004,612
12 Dec 2017 MR01 Registration of charge 109783590001, created on 8 December 2017
12 Dec 2017 MR01 Registration of charge 109783590002, created on 11 December 2017
20 Oct 2017 TM01 Termination of appointment of Andrew Alexander Nicolson as a director on 11 October 2017
17 Oct 2017 AP01 Appointment of Andrew Alexander Nicolson as a director on 11 October 2017
17 Oct 2017 AP01 Appointment of Robert John Westwater Dick as a director on 11 October 2017
17 Oct 2017 AP01 Appointment of Mr William Anthony Hill as a director on 11 October 2017
16 Oct 2017 AP04 Appointment of Maitland Administration Services (Scotland) Limited as a secretary on 10 October 2017
16 Oct 2017 TM01 Termination of appointment of Martin James Mcnair as a director on 11 October 2017
16 Oct 2017 AP01 Appointment of Robert Archibald as a director on 11 October 2017
16 Oct 2017 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 11 October 2017
16 Oct 2017 AP01 Appointment of Colin James Marshall Skinner as a director on 11 October 2017
16 Oct 2017 PSC02 Notification of Ediston Property Investment Company Plc as a person with significant control on 11 October 2017
16 Oct 2017 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 11 October 2017
13 Oct 2017 CERTNM Company name changed dmwsl 869 LIMITED\certificate issued on 13/10/17
  • CONNOT ‐ Change of name notice
23 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-23
  • GBP 1