MEIF 6 RANGE HOLDINGS LIMITED

Company number 13910397

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(4 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 1 January 2023	(52 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 3,028,418.41	(3 pages)
19 Mar 2023	AP01	Appointment of Mr Alpesh Pravin Kumar Patel as a director on 6 March 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(4 pages)
09 Feb 2023	AP01	Appointment of Mr Robert James Prynn as a director on 1 January 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Hani Zogheib as a director on 16 January 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Simon Charles Turl as a director on 31 December 2022	(1 page)
16 Aug 2022	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 11 February 2022	(1 page)
16 Aug 2022	PSC07	Cessation of Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl) as a person with significant control on 11 February 2022	(1 page)
09 Aug 2022	CH01	Director's details changed for Mr Hani Zogheib on 27 July 2022	(2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 3,027,682.66	(3 pages)
26 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2022 GBP 3,025,901.87	(5 pages)
03 May 2022	PSC02	Notification of Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl) as a person with significant control on 11 February 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from 28 Ropemaker Street London EC2Y 9HD United Kingdom to Roadchef House Norton Canes Msa, Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX on 12 April 2022	(1 page)
09 Apr 2022	SH08	Change of share class name or designation	(2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(58 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 3,027,701.87 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022.	(5 pages)
29 Mar 2022	AP01	Appointment of Mr Simon Charles Turl as a director on 17 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr Mark Fox as a director on 17 March 2022	(2 pages)
28 Mar 2022	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 11 February 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr James Cameron Muirhead as a director on 17 March 2022	(2 pages)
11 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP 1	(39 pages)