- Company Overview for MREP MG 1 LIMITED (14012656)
- Filing history for MREP MG 1 LIMITED (14012656)
- People for MREP MG 1 LIMITED (14012656)
- More for MREP MG 1 LIMITED (14012656)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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| 17 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 02 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
| 31 Jan 2024 | AP01 | Appointment of Mr Brendan Jones as a director on 26 January 2024 | |
| 29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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| 06 Dec 2023 | SH19 |
Statement of capital on 6 December 2023
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| 06 Dec 2023 | CAP-SS | Solvency Statement dated 05/12/23 | |
| 06 Dec 2023 | RESOLUTIONS |
Resolutions
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| 06 Dec 2023 | SH20 | Statement by Directors | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
| 30 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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| 22 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 09 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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| 06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from , C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane, London, EC4N 8AD, United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
| 22 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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| 19 Jul 2022 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 30 March 2022 | |
| 12 Jul 2022 | AD01 | Registered office address changed from , 18 st Swithin's Lane London, EC4N 8AD, United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 12 July 2022 | |
| 30 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-30
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