RI MDC UK133 LIMITED

Company number 11985596

Date	Type	Description	View / Download
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
08 Jul 2022	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022	(1 page)
21 Jun 2022	SH19	Statement of capital on 21 June 2022 GBP 2	(5 pages)
21 Jun 2022	SH20	Statement by Directors	(1 page)
21 Jun 2022	CAP-SS	Solvency Statement dated 20/06/22	(1 page)
21 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
07 Feb 2022	AP01	Appointment of Mr Nicholas Minto as a director on 28 January 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Sebastian Andreas Zilles as a director on 28 January 2022	(1 page)
06 Dec 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021	(1 page)
27 Oct 2021	AP01	Appointment of Mr. George Graham as a director on 9 August 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Sebastian Andreas Zilles as a director on 9 August 2021	(2 pages)
18 Oct 2021	CH01	Director's details changed for Mr William Thomas Hobman on 18 October 2021	(2 pages)
12 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Mar 2021	MR04	Satisfaction of charge 119855960005 in full	(1 page)
17 Mar 2021	MR04	Satisfaction of charge 119855960003 in full	(1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
19 Jun 2020	PSC07	Cessation of Skalica S.À R.L as a person with significant control on 20 June 2019	(1 page)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(5 pages)
01 May 2020	PSC02	Notification of Skalica S.À R.L as a person with significant control on 20 June 2019	(2 pages)
01 May 2020	PSC05	Change of details for Newriver Retail (Portfolio No.10) Limited as a person with significant control on 20 June 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Robert Marcus as a secretary on 26 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr William Thomas Hobman as a director on 26 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Robert John Marcus as a director on 26 November 2019	(1 page)