MITRE YARD PROPERTIES (2020) LIMITED
Company number 12075959
- Company Overview for MITRE YARD PROPERTIES (2020) LIMITED (12075959)
- Filing history for MITRE YARD PROPERTIES (2020) LIMITED (12075959)
- People for MITRE YARD PROPERTIES (2020) LIMITED (12075959)
- Charges for MITRE YARD PROPERTIES (2020) LIMITED (12075959)
- More for MITRE YARD PROPERTIES (2020) LIMITED (12075959)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 120759590005 in full | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 120759590001 in full | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 120759590003 in full | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 120759590008 in full | |
| 28 Oct 2024 | PSC03 | Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 11 October 2024 | |
| 28 Oct 2024 | PSC07 | Cessation of Mitre Yard Holdings Limited as a person with significant control on 11 October 2024 | |
| 28 Oct 2024 | PSC05 | Change of details for Mitre Yard Holdings Limitede as a person with significant control on 25 July 2024 | |
| 28 Oct 2024 | PSC02 | Notification of Mitre Yard Holdings Limitede as a person with significant control on 25 July 2024 | |
| 28 Oct 2024 | PSC07 | Cessation of Ridge Mitre Yard S.À R.L as a person with significant control on 25 July 2024 | |
| 31 Jul 2024 | RESOLUTIONS |
Resolutions
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| 31 Jul 2024 | MA | Memorandum and Articles of Association | |
| 31 Jul 2024 | RESOLUTIONS |
Resolutions
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| 29 Jul 2024 | PSC02 | Notification of Ridge Mitre Yard S.À R.L as a person with significant control on 25 July 2024 | |
| 29 Jul 2024 | PSC07 | Cessation of Mitre Yard Holdings Limited as a person with significant control on 25 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Gary Hilton Sacks as a director on 25 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Robert Hannington as a director on 25 July 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Mr Rupert Bolingbroke Rhys Wingfield as a director on 25 July 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Mr Antoine Raymond Serge Feryn as a director on 25 July 2024 | |
| 29 Jul 2024 | AD01 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Cannon Place 78 Cannon Street London EC4N 6AF on 29 July 2024 | |
| 26 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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| 05 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Robert Hannington on 24 June 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Gary Hilton Sacks on 24 June 2024 | |
| 12 Jun 2024 | MR04 | Satisfaction of charge 120759590006 in full |