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MISHCON DE REYA GROUP (OPERATIONS) LIMITED

Company number 13605976

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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)
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
26 Mar 2024 AP01 Appointment of Mr Richard Jules Tyler as a director on 7 March 2024
07 Mar 2024 AA01 Current accounting period shortened from 9 April 2024 to 31 March 2024
09 Jan 2024 AA Full accounts made up to 9 April 2023
14 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
30 Mar 2023 PSC07 Cessation of Kevin John Gold as a person with significant control on 29 March 2023
30 Mar 2023 PSC02 Notification of Mishcon De Reya Llp as a person with significant control on 29 March 2023
16 Mar 2023 CERTNM Company name changed mishcon de reya group LIMITED\certificate issued on 16/03/23
  • NM04 ‐ Change of name by provision in articles
16 Mar 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2023 MAR Re-registration of Memorandum and Articles
16 Mar 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2023 RR02 Re-registration from a public company to a private limited company
14 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 AA Full accounts made up to 9 April 2022
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
09 Aug 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Aug 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Jun 2022 TM01 Termination of appointment of Rachel June English as a director on 10 June 2022
13 Jun 2022 TM01 Termination of appointment of Pavita Cooper as a director on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of Anna Evelyn Troup as a director on 8 June 2022
13 Jun 2022 TM01 Termination of appointment of Patrick Noel Butler as a director on 8 June 2022
16 Mar 2022 CH01 Director's details changed for Rachel June English on 9 February 2022
01 Mar 2022 AP01 Appointment of Matthew James Hotson as a director on 9 February 2022
28 Feb 2022 AP01 Appointment of Ms Pavita Cooper as a director on 9 February 2022
28 Feb 2022 AP01 Appointment of Anna Evelyn Troup as a director on 9 February 2022