- Company Overview for RI MDC UK141 LIMITED (12968120)
- Filing history for RI MDC UK141 LIMITED (12968120)
- People for RI MDC UK141 LIMITED (12968120)
- Charges for RI MDC UK141 LIMITED (12968120)
- More for RI MDC UK141 LIMITED (12968120)
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) |
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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
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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
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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
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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 |