M7 BOX+ II GP HOLDCO LTD

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-08-05 with no updates

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10/07/2510 July 2025 Accounts for a dormant company made up to 2024-08-31

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22/11/2422 November 2024 Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr David Charles Ebbrell on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr David John Simmonds on 2024-09-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-05 with no updates

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25/07/2425 July 2024 Second filing of Confirmation Statement dated 2023-08-15

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09/07/249 July 2024 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 2023-06-29

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08/07/248 July 2024 Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 2023-06-29

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-08-31

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11/01/2411 January 2024 Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

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05/12/235 December 2023 Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/05/2331 May 2023 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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05/04/235 April 2023 Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18

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01/11/221 November 2022 Director's details changed for Mr David Charles Ebbrell on 2022-07-04

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12/10/2212 October 2022 Termination of appointment of Andrew Jenkins as a director on 2022-07-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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15/02/2215 February 2022 Director's details changed for Mr David Charles Ebbrell on 2021-07-13

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16/08/2016 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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