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MREF IV CARE HOLDINGS LIMITED

Company number 12758894

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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)
23 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
09 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
09 Oct 2023 MR01 Registration of charge 127588940003, created on 6 October 2023
09 Oct 2023 MR01 Registration of charge 127588940004, created on 6 October 2023
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2020
26 Nov 2021 CS01 Confirmation statement made on 20 July 2021 with updates
09 Apr 2021 MR01 Registration of charge 127588940001, created on 1 April 2021
09 Apr 2021 MR01 Registration of charge 127588940002, created on 1 April 2021
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 10,001
04 Aug 2020 AP01 Appointment of Mr Paul Ramsay Spence as a director on 28 July 2020
04 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 December 2020
21 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-21
  • GBP 1