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MEGACLOSE PROPERTIES 1 LIMITED

Company number 11790296

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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 Nov 2020	AA01	Previous accounting period extended from 31 January 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR01	Registration of charge 117902960008, created on 24 September 2020	View PDF Registration of charge 117902960008, created on 24 September 2020 - link opens in a new window - 21 pages (21 pages)
03 Jun 2020	MR01	Registration of charge 117902960007, created on 29 May 2020	View PDF Registration of charge 117902960007, created on 29 May 2020 - link opens in a new window - 21 pages (21 pages)
31 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	MR01	Registration of charge 117902960006, created on 29 January 2020	View PDF Registration of charge 117902960006, created on 29 January 2020 - link opens in a new window - 21 pages (21 pages)
20 Sep 2019	MR01	Registration of charge 117902960005, created on 13 September 2019	View PDF Registration of charge 117902960005, created on 13 September 2019 - link opens in a new window - 21 pages (21 pages)
29 Jul 2019	MR01	Registration of charge 117902960004, created on 25 July 2019	View PDF Registration of charge 117902960004, created on 25 July 2019 - link opens in a new window - 21 pages (21 pages)
18 Jul 2019	CH01	Director's details changed for Mr Shahar Aharon Lipinski on 18 July 2019	View PDF Director's details changed for Mr Shahar Aharon Lipinski on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	MR01	Registration of charge 117902960001, created on 26 April 2019	View PDF Registration of charge 117902960001, created on 26 April 2019 - link opens in a new window - 38 pages (38 pages)
30 Apr 2019	MR01	Registration of charge 117902960003, created on 26 April 2019	View PDF Registration of charge 117902960003, created on 26 April 2019 - link opens in a new window - 21 pages (21 pages)
30 Apr 2019	MR01	Registration of charge 117902960002, created on 26 April 2019	View PDF Registration of charge 117902960002, created on 26 April 2019 - link opens in a new window - 21 pages (21 pages)
17 Apr 2019	PSC07	Cessation of Shahar Aharon Lipinski as a person with significant control on 5 April 2019	View PDF Cessation of Shahar Aharon Lipinski as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	PSC02	Notification of Megaclose Group Limited as a person with significant control on 5 April 2019	View PDF Notification of Megaclose Group Limited as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 35 pages (35 pages)

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