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MREF IV COLCHESTER PROPERTY LIMITED

Company number 13517440

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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)
08 Oct 2024 AP01 Appointment of Mr Steven Hall as a director on 1 October 2024
07 Oct 2024 AP01 Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
28 Dec 2023 MR01 Registration of charge 135174400002, created on 22 December 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Docuemnts approved 08/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2023 MA Memorandum and Articles of Association
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
20 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
20 Sep 2022 MR01 Registration of charge 135174400001, created on 14 September 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
04 Apr 2022 PSC07 Cessation of Melberry Development Management Limited as a person with significant control on 4 April 2022
07 Jan 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
23 Nov 2021 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
15 Nov 2021 PSC02 Notification of Melberry Development Management Limited as a person with significant control on 11 October 2021
15 Nov 2021 PSC05 Change of details for Mref Iv Colchester Holdings Limited as a person with significant control on 11 October 2021
30 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 2
19 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-19
  • GBP 1