MREF IV BIRMINGHAM OPERATIONS LIMITED
Company number 11410897
- Company Overview for MREF IV BIRMINGHAM OPERATIONS LIMITED (11410897)
- Filing history for MREF IV BIRMINGHAM OPERATIONS LIMITED (11410897)
- People for MREF IV BIRMINGHAM OPERATIONS LIMITED (11410897)
- Charges for MREF IV BIRMINGHAM OPERATIONS LIMITED (11410897)
- More for MREF IV BIRMINGHAM OPERATIONS LIMITED (11410897)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | TM01 | Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Alkis Giagkas as a director on 1 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with updates | |
| 20 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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| 07 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Oct 2022 | PSC05 | Change of details for Arrow Iv Limited as a person with significant control on 30 September 2022 | |
| 06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 05 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 5 October 2022 | |
| 03 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 01 Oct 2022 | CH01 | Director's details changed for Mr Timothy Luke Trott on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Lukas Gradischnig on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Ms Alexandra Maria Four on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022 | |
| 12 Aug 2022 | AP01 | Appointment of Ms Alexandra Maria Four as a director on 10 August 2022 | |
| 12 Aug 2022 | TM01 | Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022 | |
| 28 Jul 2022 | MR01 | Registration of charge 114108970003, created on 27 July 2022 | |
| 24 Jun 2022 | MR04 | Satisfaction of charge 114108970002 in full | |
| 24 Jun 2022 | MR04 | Satisfaction of charge 114108970001 in full | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 17 Jun 2022 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 17 June 2022 |