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RI MDC UK141 LIMITED

Company number 12968120

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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)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
30 Jul 2024 MA Memorandum and Articles of Association
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2024 MR04 Satisfaction of charge 129681200001 in full
17 Jul 2024 MR04 Satisfaction of charge 129681200002 in full
17 Jul 2024 MR04 Satisfaction of charge 129681200003 in full
04 Jul 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
03 Jul 2024 CERTNM Company name changed hobart activum holdings LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
03 Jul 2024 PSC07 Cessation of Hobart Activum Jvco Limited as a person with significant control on 2 July 2024
03 Jul 2024 PSC02 Notification of Realty Income Corporation as a person with significant control on 2 July 2024
03 Jul 2024 TM01 Termination of appointment of Jessica Mary Walker as a director on 2 July 2024
03 Jul 2024 TM01 Termination of appointment of James Charles Richard De Lusignan as a director on 2 July 2024
03 Jul 2024 AP03 Appointment of Mrs Somya Rastogi as a secretary on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr Nicolas Guillaume Taylor as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr Michael Edward Chivers as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr Joseph Edward Emly as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Mr Eduardo Noguera as a director on 2 July 2024
03 Jul 2024 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 19-23 Wells Street London W1T 3PQ on 3 July 2024
18 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 101
05 Mar 2024 PSC05 Change of details for Hobart Activum Jvco Limited as a person with significant control on 5 March 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
21 Dec 2022 CH01 Director's details changed for Ms Jessica Mary Walker on 20 December 2022