RI MDC UK133 LIMITED

Company number 11985596

Date	Type	Description	View / Download
18 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
24 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2024	CS01	Confirmation statement made on 7 May 2024 with updates	(4 pages)
22 Jul 2024	SH02	Consolidation of shares on 22 August 2023	(3 pages)
22 Jul 2024	SH08	Change of share class name or designation	(2 pages)
01 Feb 2024	AP03	Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024	(2 pages)
01 Feb 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024	(1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	(23 pages)
12 Jul 2023	PSC02	Notification of Realty Income Corporation as a person with significant control on 27 June 2023	(2 pages)
12 Jul 2023	CERTNM	Company name changed newriver retail (napier) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	(3 pages)
12 Jul 2023	MR04	Satisfaction of charge 119855960002 in full	(1 page)
12 Jul 2023	MR04	Satisfaction of charge 119855960007 in full	(1 page)
11 Jul 2023	PSC07	Cessation of Newriver Retail (Portfolio No.10) Limited as a person with significant control on 27 June 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Joseph Edward Emly as a director on 27 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Edward Chivers as a director on 27 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Jonathan Stafford Witt as a director on 27 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Eduardo Noguera as a director on 27 June 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Charles Stephen Spooner as a director on 27 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Nicholas James Minto as a director on 27 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of William Thomas Hobman as a director on 27 June 2023	(1 page)
11 Jul 2023	AD01	Registered office address changed from 89 Whitfield Street London W1T 4DE United Kingdom to 8 Sackville Street London W1S 3DG on 11 July 2023	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 119855960001 in full	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 119855960004 in full	(1 page)