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RI MDC UK133 LIMITED

Company number 11985596

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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 Jun 2020	PSC07	Cessation of Skalica S.À R.L as a person with significant control on 20 June 2019	View PDF Cessation of Skalica S.À R.L as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	PSC02	Notification of Skalica S.À R.L as a person with significant control on 20 June 2019	View PDF Notification of Skalica S.À R.L as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC05	Change of details for Newriver Retail (Portfolio No.10) Limited as a person with significant control on 20 June 2019	View PDF Change of details for Newriver Retail (Portfolio No.10) Limited as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Robert Marcus as a secretary on 26 November 2019	View PDF Termination of appointment of Robert Marcus as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr William Thomas Hobman as a director on 26 November 2019	View PDF Appointment of Mr William Thomas Hobman as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Robert John Marcus as a director on 26 November 2019	View PDF Termination of appointment of Robert John Marcus as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AP01	Appointment of Mr Charles Stephen Spooner as a director on 12 July 2019	View PDF Appointment of Mr Charles Stephen Spooner as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	View PDF Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC05	Change of details for Newriver Retail (Portfolio No.10) Limited as a person with significant control on 20 June 2019	View PDF Change of details for Newriver Retail (Portfolio No.10) Limited as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 30,800,000	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 30,800,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	MR01	Registration of charge 119855960002, created on 24 June 2019	View PDF Registration of charge 119855960002, created on 24 June 2019 - link opens in a new window - 10 pages (10 pages)
27 Jun 2019	MR01	Registration of charge 119855960003, created on 25 June 2019	View PDF Registration of charge 119855960003, created on 25 June 2019 - link opens in a new window - 10 pages (10 pages)
27 Jun 2019	MR01	Registration of charge 119855960006, created on 20 June 2019	View PDF Registration of charge 119855960006, created on 20 June 2019 - link opens in a new window - 30 pages (30 pages)
27 Jun 2019	MR01	Registration of charge 119855960004, created on 20 June 2019	View PDF Registration of charge 119855960004, created on 20 June 2019 - link opens in a new window - 28 pages (28 pages)
27 Jun 2019	MR01	Registration of charge 119855960005, created on 20 June 2019	View PDF Registration of charge 119855960005, created on 20 June 2019 - link opens in a new window - 26 pages (26 pages)
27 Jun 2019	MR01	Registration of charge 119855960007, created on 24 June 2019	View PDF Registration of charge 119855960007, created on 24 June 2019 - link opens in a new window - 12 pages (12 pages)
26 Jun 2019	MR01	Registration of charge 119855960001, created on 20 June 2019	View PDF Registration of charge 119855960001, created on 20 June 2019 - link opens in a new window - 40 pages (40 pages)
14 Jun 2019	AP01	Appointment of Robert John Marcus as a director on 14 June 2019	View PDF Appointment of Robert John Marcus as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 1	View PDF Incorporation Statement of capital on 2019-05-08 GBP 1 - link opens in a new window - 40 pages (40 pages)

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RI MDC UK133 LIMITED

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