MIDDLECAP REAL ESTATE LIMITED

Company number 11131273

Date	Type	Description	View / Download
18 Dec 2023	MR01	Registration of charge 111312730001, created on 13 December 2023	(15 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(11 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(11 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(4 pages)
17 Jan 2022	PSC01	Notification of Michal Kviecinsky as a person with significant control on 14 December 2021	(2 pages)
17 Jan 2022	PSC07	Cessation of Miroslav Vyboh as a person with significant control on 14 December 2021	(1 page)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(11 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
03 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,326,874	(3 pages)
27 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Stephane Philippe Hebert as a director on 31 August 2019	(1 page)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 934,324	(4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-24	(2 pages)
14 Aug 2019	CONNOT	Change of name notice	(2 pages)
31 May 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
19 Sep 2018	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 10 September 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from PO Box EC2N 2AT Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT United Kingdom to 15 Stratford Place London W1C 1BE on 12 September 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	(3 pages)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	(3 pages)
12 Jan 2018	AD01	Registered office address changed from The Shard 32 London Bridge Street London Greater London SE1 9SG England to PO Box EC2N 2AT Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 12 January 2018	(1 page)