M7 REAL ESTATE COINVESTCO LTD

Company number 13898002

Date	Type	Description	View / Download
22 Nov 2024	CH01	Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024	(2 pages)
22 Nov 2024	CH01	Director's details changed for Mr David John Simmonds on 24 September 2024	(2 pages)
22 Nov 2024	CH01	Director's details changed for Mr David Charles Ebbrell on 24 September 2024	(2 pages)
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(35 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Jun 2024	PSC02	Notification of M7 Real Estate Ltd as a person with significant control on 1 March 2023	(2 pages)
28 Jun 2024	PSC07	Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023	(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	(3 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(4 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	(1 page)
05 Dec 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023	(1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	(1 page)
18 Apr 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(5 pages)
08 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1	(13 pages)