MDR GROUP ACTIONS LIMITED

Company number 13605981

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	(4 pages)
26 Mar 2024	AP01	Appointment of Mr Richard Jules Tyler as a director on 7 March 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of James Lewis Libson as a director on 30 January 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Kevin John Gold as a director on 30 January 2024	(1 page)
30 Jan 2024	AP01	Appointment of Matthew James Hotson as a director on 29 January 2024	(2 pages)
30 Jan 2024	AP01	Appointment of Mr Nicholas James West as a director on 29 January 2024	(2 pages)
20 Jan 2024	PSC07	Cessation of Mishcon De Reya Llp as a person with significant control on 17 January 2024	(1 page)
20 Jan 2024	PSC02	Notification of Mishcon De Reya Group (Operations) Limited as a person with significant control on 17 January 2024	(2 pages)
18 Jan 2024	CERTNM	Company name changed mishcon de reya (operations) LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17	(3 pages)
18 Jan 2024	AA01	Current accounting period shortened from 9 April 2024 to 31 March 2024	(1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 9 April 2023	(5 pages)
14 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
30 Mar 2023	PSC07	Cessation of Kevin John Gold as a person with significant control on 29 March 2023	(1 page)
30 Mar 2023	PSC02	Notification of Mishcon De Reya Llp as a person with significant control on 29 March 2023	(2 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 9 April 2022	(6 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(4 pages)
09 Aug 2022	AD04	Register(s) moved to registered office address Africa House 70 Kingsway London WC2B 6AH	(1 page)
09 Aug 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Aug 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Aug 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Jan 2022	PSC04	Change of details for Kevin John Gold as a person with significant control on 7 September 2021	(2 pages)
24 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 9 April 2022	(1 page)
23 Nov 2021	CERTNM	Company name changed mishcon de reya hc LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	(3 pages)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP .01	(17 pages)