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MRJL4TP (IOW) LIMITED

Company number 11983171

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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)
16 Jun 2020 AD01 Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 16 June 2020
19 May 2020 PSC01 Notification of Mark Geraghty as a person with significant control on 13 May 2020
19 May 2020 PSC07 Cessation of Property for the People Llp as a person with significant control on 13 May 2020
19 May 2020 PSC01 Notification of Joel Timothy Harding as a person with significant control on 13 May 2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
11 May 2020 CH01 Director's details changed for Mr Joel Timothy Harding on 7 May 2019
05 May 2020 PSC02 Notification of Property for the People Llp as a person with significant control on 10 March 2020
17 Mar 2020 PSC07 Cessation of Joel Timothy Harding as a person with significant control on 10 March 2020
17 Mar 2020 AP01 Appointment of Mr Mark Geraghty as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Mark Geraghty as a director on 10 March 2020
17 Mar 2020 CH01 Director's details changed for Mark Geraghty on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Meeten Nathwani as a director on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 200
12 Mar 2020 AP01 Appointment of Mr John Robert Phillips as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Richard John Malone as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mark Geraghty as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Liam Anthony Henry as a director on 10 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
02 Mar 2020 AD01 Registered office address changed from Field Cottage Ashotts Lane Chartridge Chesham HP5 2TY England to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2 March 2020
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-07
  • GBP 1