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MREF V LINCOLN PROPERTY LIMITED

Company number 14637237

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Company Results (links open in a new window)
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)
03 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
06 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AP01 Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
View PDF Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AP01 Appointment of Mr Steven Hall as a director on 1 October 2024
View PDF Appointment of Mr Steven Hall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
18 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with updates
View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023 PSC02 Notification of Funding House Limited as a person with significant control on 3 May 2023
View PDF Notification of Funding House Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 PSC02 Notification of Melberry Investments Limited as a person with significant control on 3 May 2023
View PDF Notification of Melberry Investments Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 PSC05 Change of details for Mref V Lincoln Holdings Limited as a person with significant control on 3 May 2023
View PDF Change of details for Mref V Lincoln Holdings Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 May 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 101
View PDF Statement of capital following an allotment of shares on 3 May 2023
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
05 May 2023 MR01 Registration of charge 146372370001, created on 3 May 2023
View PDF Registration of charge 146372370001, created on 3 May 2023 - link opens in a new window - 39 pages (39 pages)
21 Mar 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-03
  • GBP 1
View PDF Incorporation
Statement of capital on 2023-02-03
  • GBP 1
- link opens in a new window - 19 pages (19 pages)