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MHCS INVESTMENTS LIMITED

Company number 15492825

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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)
03 Feb 2025	AP01	Appointment of Mr Jamie Michael Mcnally as a director on 3 February 2025	View PDF Appointment of Mr Jamie Michael Mcnally as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Mr Sebastian Sam Macdonald-Hall as a person with significant control on 31 October 2024	View PDF Change of details for Mr Sebastian Sam Macdonald-Hall as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	PSC07	Cessation of Caspar Macdonald-Hall as a person with significant control on 31 October 2024	View PDF Cessation of Caspar Macdonald-Hall as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Visiontrend Limited as a person with significant control on 16 April 2024	View PDF Notification of Visiontrend Limited as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC04	Change of details for Mr Sebastian Sam Macdonald-Hall as a person with significant control on 16 April 2024	View PDF Change of details for Mr Sebastian Sam Macdonald-Hall as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Caspar Macdonald-Hall as a person with significant control on 16 April 2024	View PDF Change of details for Mr Caspar Macdonald-Hall as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 25,000,000	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 25,000,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Kevin David Kendall as a director on 16 April 2024	View PDF Appointment of Mr Kevin David Kendall as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CERTNM	Company name changed londonium romanian properties LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed londonium romanian properties LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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