MREF IV BIRMINGHAM OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 114108970004, created on 2025-07-18 |
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Alkis Giagkas on 2025-07-06 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 07/05/257 May 2025 | Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20 |
| 03/04/253 April 2025 | Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20 |
| 08/01/258 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 |
| 02/01/242 January 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-11 with updates |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-12-06 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Change of details for Arrow Iv Limited as a person with significant control on 2022-09-30 |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 05/10/225 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-05 |
| 03/10/223 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 01/10/221 October 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Lukas Gradischnig on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 |
| 26/09/2226 September 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 |
| 19/05/2219 May 2022 | Appointment of Mr Timothy Luke Trott as a director on 2022-05-10 |
| 19/05/2219 May 2022 | Appointment of Mr William Gowanloch Westbrook as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Mr Lukas Gradischnig as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Mr Matthew Leonard Molton as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-05-11 |
| 19/05/2219 May 2022 | Termination of appointment of Marc Edward Charles Gilbard as a director on 2022-05-11 |
| 29/03/2229 March 2022 | Second filing of Confirmation Statement dated 2019-06-11 |
| 07/07/217 July 2021 | Director's details changed for Mr Charles John Ferguson Davie on 2021-07-05 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114108970001 |
| 12/06/1912 June 2019 | 11/06/19 Statement of Capital gbp 100 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 12/06/1812 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company