RI MDC UK133 LIMITED

Company number 11985596

Date	Type	Description	View / Download
01 Feb 2024	AP03	Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024	(2 pages)
01 Feb 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024	(1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	(23 pages)
12 Jul 2023	PSC02	Notification of Realty Income Corporation as a person with significant control on 27 June 2023	(2 pages)
12 Jul 2023	CERTNM	Company name changed newriver retail (napier) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	(3 pages)
12 Jul 2023	MR04	Satisfaction of charge 119855960002 in full	(1 page)
12 Jul 2023	MR04	Satisfaction of charge 119855960007 in full	(1 page)
11 Jul 2023	PSC07	Cessation of Newriver Retail (Portfolio No.10) Limited as a person with significant control on 27 June 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Joseph Edward Emly as a director on 27 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Edward Chivers as a director on 27 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Jonathan Stafford Witt as a director on 27 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Eduardo Noguera as a director on 27 June 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Charles Stephen Spooner as a director on 27 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Nicholas James Minto as a director on 27 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of William Thomas Hobman as a director on 27 June 2023	(1 page)
11 Jul 2023	AD01	Registered office address changed from 89 Whitfield Street London W1T 4DE United Kingdom to 8 Sackville Street London W1S 3DG on 11 July 2023	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 119855960001 in full	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 119855960004 in full	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 119855960006 in full	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	(4 pages)
10 May 2023	MR05	All of the property or undertaking has been released from charge 119855960001	(1 page)
04 Apr 2023	TM01	Termination of appointment of George Graham as a director on 27 February 2023	(1 page)
03 Mar 2023	CH01	Director's details changed for Mr William Thomas Hobman on 3 March 2023	(2 pages)