- Company Overview for RI MDC UK133 LIMITED (11985596)
- Filing history for RI MDC UK133 LIMITED (11985596)
- People for RI MDC UK133 LIMITED (11985596)
- Charges for RI MDC UK133 LIMITED (11985596)
- More for RI MDC UK133 LIMITED (11985596)
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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11 Jul 2023 | MR04 | Satisfaction of charge 119855960006 in full | |
07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
10 May 2023 | MR05 | All of the property or undertaking has been released from charge 119855960001 | |
04 Apr 2023 | TM01 | Termination of appointment of George Graham as a director on 27 February 2023 | |
03 Mar 2023 | CH01 | Director's details changed for Mr William Thomas Hobman on 3 March 2023 | |
03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | AD01 | Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022 | |
21 Jun 2022 | SH19 |
Statement of capital on 21 June 2022
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21 Jun 2022 | SH20 | Statement by Directors | |
21 Jun 2022 | CAP-SS | Solvency Statement dated 20/06/22 | |
21 Jun 2022 | RESOLUTIONS |
Resolutions
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20 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
07 Feb 2022 | AP01 | Appointment of Mr Nicholas Minto as a director on 28 January 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Sebastian Andreas Zilles as a director on 28 January 2022 | |
06 Dec 2021 | TM01 | Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 | |
27 Oct 2021 | AP01 | Appointment of Mr. George Graham as a director on 9 August 2021 | |
27 Oct 2021 | AP01 | Appointment of Mr Sebastian Andreas Zilles as a director on 9 August 2021 | |
18 Oct 2021 | CH01 | Director's details changed for Mr William Thomas Hobman on 18 October 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
16 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Mar 2021 | MR04 | Satisfaction of charge 119855960003 in full | |
17 Mar 2021 | MR04 | Satisfaction of charge 119855960005 in full | |
29 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Jun 2020 | PSC07 | Cessation of Skalica S.À R.L as a person with significant control on 20 June 2019 |