M7 REGIONAL E-WAREHOUSE PLC
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Declaration of solvency |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Appointment of Mr Thomas Joseph Pearman as a secretary on 2024-06-06 |
| 11/06/2411 June 2024 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-06-11 |
| 11/06/2411 June 2024 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-06-06 |
| 23/01/2423 January 2024 | Termination of appointment of Candace Ingals Valiunas as a director on 2024-01-20 |
| 22/01/2422 January 2024 | Appointment of Mr David John Simmonds as a director on 2024-01-20 |
| 22/01/2422 January 2024 | Termination of appointment of James William Max as a director on 2024-01-20 |
| 22/01/2422 January 2024 | Termination of appointment of Ian Bryan Womack as a director on 2024-01-20 |
| 22/01/2422 January 2024 | Appointment of Mr Thomas Joseph Pearman as a director on 2024-01-20 |
| 22/01/2422 January 2024 | Appointment of Mr David Charles Ebbrell as a director on 2024-01-20 |
| 31/12/2331 December 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 17/10/2317 October 2023 | Interim accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 06/10/226 October 2022 | Director's details changed for Candace Ingals Valiunas on 2022-10-04 |
| 05/10/225 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 28/09/2228 September 2022 | Statement of capital on 2022-09-12 |
| 22/09/2222 September 2022 | Interim accounts made up to 2022-06-30 |
| 04/05/224 May 2022 | Notification of M7 Real Estate Ltd as a person with significant control on 2021-12-21 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 04/05/224 May 2022 | Notification of M7 Real Estate Reip Viii Gp Holdco Limited as a person with significant control on 2021-12-21 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2021-11-25 |
| 24/12/2124 December 2021 | Notice of intention to carry on business as an investment company |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Trading certificate for a public company |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 09/12/219 December 2021 | Notice of intention to carry on business as an investment company |
| 08/12/218 December 2021 | Trading certificate for a public company |
| 08/12/218 December 2021 | |
| 11/10/2111 October 2021 | Incorporation |
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