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MREF V LINCOLN PROPERTY LIMITED

Company number 14637237

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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)
08 Oct 2024	AP01	Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024	View PDF Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Steven Hall as a director on 1 October 2024	View PDF Appointment of Mr Steven Hall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC02	Notification of Funding House Limited as a person with significant control on 3 May 2023	View PDF Notification of Funding House Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC02	Notification of Melberry Investments Limited as a person with significant control on 3 May 2023	View PDF Notification of Melberry Investments Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC05	Change of details for Mref V Lincoln Holdings Limited as a person with significant control on 3 May 2023	View PDF Change of details for Mref V Lincoln Holdings Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 May 2023	MR01	Registration of charge 146372370001, created on 3 May 2023	View PDF Registration of charge 146372370001, created on 3 May 2023 - link opens in a new window - 39 pages (39 pages)
21 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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