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M7 REAL ESTATE COINVESTCO LTD

Company number 13898002

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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)
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 35 pages (35 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC02	Notification of M7 Real Estate Ltd as a person with significant control on 1 March 2023	View PDF Notification of M7 Real Estate Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023	View PDF Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CERTNM	Company name changed M7 real estate mouseco LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed M7 real estate mouseco LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	View PDF Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023	View PDF Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	View PDF Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	View PDF Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 13 pages (13 pages)

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