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MEIF 6 RANGE INVESTMENTS LIMITED

Company number 13910482

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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)
06 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
03 Aug 2023 AA Full accounts made up to 1 January 2023
19 Mar 2023 AP01 Appointment of Mr Alpesh Pravin Kumar Patel as a director on 6 March 2023
07 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
09 Feb 2023 AP01 Appointment of Mr Robert James Prynn as a director on 1 January 2023
01 Feb 2023 TM01 Termination of appointment of Hani Zogheib as a director on 16 January 2023
09 Aug 2022 CH01 Director's details changed for Mr Hani Zogheib on 27 July 2022
25 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2022
  • GBP 3,013,901.58
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
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 MR01 Registration of charge 139104820001, created on 31 March 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 3,015,701.58
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022
28 Mar 2022 AP01 Appointment of Mr Mark Fox as a director on 17 March 2022
28 Mar 2022 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 11 February 2022
28 Mar 2022 AP01 Appointment of Mr James Cameron Muirhead as a director on 17 March 2022
11 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
11 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-11
  • GBP 1