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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)
14 Dec 2022 AP01 Appointment of Ms Jessica May Walker as a director on 12 December 2022
14 Dec 2022 TM01 Termination of appointment of Brian Jordan Betel as a director on 12 December 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
18 Oct 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
28 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 101
13 Jul 2022 MR01 Registration of charge 129681200003, created on 11 July 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
09 Apr 2021 MR01 Registration of charge 129681200002, created on 31 March 2021
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 101
19 Mar 2021 CAP-SS Solvency Statement dated 11/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/03/2021
06 Jan 2021 TM01 Termination of appointment of John-Paul Meagher as a director on 31 December 2020
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022. and again on 18/06/24
18 Dec 2020 MR01 Registration of charge 129681200001, created on 18 December 2020
11 Nov 2020 AP01 Appointment of Brian Jordan Betel as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of James Charles Richard De Lusignan as a director on 11 November 2020
11 Nov 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
22 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-22
  • GBP 100