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MITRE YARD PROPERTIES (2020) LIMITED

Company number 12075959

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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)
12 Jun 2024 MR04 Satisfaction of charge 120759590007 in full
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
06 May 2022 AA Accounts for a small company made up to 30 June 2021
15 Nov 2021 MR01 Registration of charge 120759590008, created on 11 November 2021
01 Jul 2021 AA Accounts for a small company made up to 30 June 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
03 Mar 2021 MR01 Registration of charge 120759590005, created on 23 February 2021
03 Mar 2021 MR01 Registration of charge 120759590006, created on 23 February 2021
03 Mar 2021 MR01 Registration of charge 120759590007, created on 23 February 2021
01 Mar 2021 MR01 Registration of charge 120759590004, created on 23 February 2021
26 Feb 2021 MR04 Satisfaction of charge 120759590002 in full
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 PSC02 Notification of Mitre Yard Holdings Limited as a person with significant control on 29 January 2021
10 Feb 2021 PSC07 Cessation of Scrubs Lane Investments Limited as a person with significant control on 29 January 2021
03 Feb 2021 MR04 Satisfaction of charge 120759590002 in part
16 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of property transaction / subdivision / authorisation of conflict of interests 02/08/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 MR01 Registration of charge 120759590003, created on 23 December 2019
02 Jan 2020 MR01 Registration of charge 120759590002, created on 23 December 2019
30 Dec 2019 MR01 Registration of charge 120759590001, created on 23 December 2019