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MITRE YARD PROPERTIES (LETTINGS) LIMITED

Company number 15749380

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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 Nov 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authority to enter into duty of care agreements 25/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: authority to enter into duty of care agreements 25/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	MR01	Registration of charge 157493800001, created on 25 July 2024	View PDF Registration of charge 157493800001, created on 25 July 2024 - link opens in a new window - 39 pages (39 pages)
29 Jul 2024	AP01	Appointment of Mr Rupert Bolingbroke Rhys Wingfield as a director on 25 July 2024	View PDF Appointment of Mr Rupert Bolingbroke Rhys Wingfield as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Robert Hannington as a director on 25 July 2024	View PDF Termination of appointment of Robert Hannington as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Gary Hilton Sacks as a director on 25 July 2024	View PDF Termination of appointment of Gary Hilton Sacks as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Antoine Raymond Serge Feryn as a director on 25 July 2024	View PDF Appointment of Mr Antoine Raymond Serge Feryn as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to Cannon Place 78 Cannon Street London EC4N 6AF on 29 July 2024	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS England to Cannon Place 78 Cannon Street London EC4N 6AF on 29 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 14 to be disapplied 17/07/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 14 to be disapplied 17/07/2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Robert Hannington as a director on 13 June 2024	View PDF Appointment of Mr Robert Hannington as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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