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MORNINGSIDE REAL ESTATE 38LR LTD

Company number 12517882

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Dec 2023 MR04 Satisfaction of charge 125178820002 in full
13 Dec 2023 MR04 Satisfaction of charge 125178820003 in full
15 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jul 2022 MR01 Registration of charge 125178820005, created on 22 July 2022
08 Apr 2022 SH02 Statement of capital on 4 June 2021
  • GBP 100
05 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
05 Apr 2022 PSC07 Cessation of Pitch 4 Equity Lyveden Road Limited as a person with significant control on 4 June 2021
08 Oct 2021 MR04 Satisfaction of charge 125178820001 in full
23 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
10 Jun 2021 MR05 All of the property or undertaking has been released from charge 125178820001
10 Jun 2021 MR01 Registration of charge 125178820004, created on 8 June 2021
18 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 PSC02 Notification of Pitch 4 Equity Lyveden Road Limited as a person with significant control on 12 February 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 198
22 Feb 2021 MR01 Registration of charge 125178820002, created on 12 February 2021
22 Feb 2021 MR01 Registration of charge 125178820003, created on 12 February 2021
19 Feb 2021 MR01 Registration of charge 125178820001, created on 12 February 2021
07 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
16 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-16
  • GBP 100