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MREF IV COLCHESTER PROPERTY LIMITED

Company number 13517440

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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)
28 Dec 2023	MR01	Registration of charge 135174400002, created on 22 December 2023	View PDF Registration of charge 135174400002, created on 22 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Docuemnts approved 08/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Docuemnts approved 08/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Sep 2022	MR01	Registration of charge 135174400001, created on 14 September 2022	View PDF Registration of charge 135174400001, created on 14 September 2022 - link opens in a new window - 39 pages (39 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC07	Cessation of Melberry Development Management Limited as a person with significant control on 4 April 2022	View PDF Cessation of Melberry Development Management Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC02	Notification of Melberry Development Management Limited as a person with significant control on 11 October 2021	View PDF Notification of Melberry Development Management Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC05	Change of details for Mref Iv Colchester Holdings Limited as a person with significant control on 11 October 2021	View PDF Change of details for Mref Iv Colchester Holdings Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	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)
29 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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