MGREF 1 GP LIMITED
Company number 09299753 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 9 Oct 2024 | Termination of appointment of David Paul Tilstone as a director on 2024-09-26 · 1 page | View document |
| 9 Oct 2024 | Appointment of Maksymilian Dadej as a director on 2024-10-02 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Jonathan Brazier Duffy as a director on 2023-12-15 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Philip Hogan as a director on 2023-12-13 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of James Christopher Dyckhoff as a director on 2023-12-11 · 1 page | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 19 Feb 2024 | ANNOTATION | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 24 Oct 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 31 May 2023 | Director's details changed for Christopher James Mcgovern on 2022-08-12 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 21 Dec 2021 | Registration of charge 092997530006, created on 2021-12-09 · 54 pages | View document |
| 21 Dec 2021 | Registration of charge 092997530007, created on 2021-12-09 · 54 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 13 Dec 2021 | Registration of charge 092997530004, created on 2021-12-10 · 52 pages | View document |
| 13 Dec 2021 | Registration of charge 092997530005, created on 2021-12-10 · 52 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / GREEN INVESTMENT GROUP MANAGEMENT LIMITED / 17/08/2017 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED / 18/08/2017 | View document |
| 16 Nov 2017 | SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY AND SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM | View document |
| 31 Aug 2017 | SECRETARY APPOINTED DOMINIC TAN | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED ARTHUR RAKOWSKI | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR DAVID PAUL TILSTONE | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR PHILIP HOGAN | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOAN | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSLEY | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O UK GREEN INVESTMENT (OSW) GP LIMITED 13TH FLOOR 21-24 MILLBANK TOWER MILLBANK LONDON SW1P 4QP UNITED KINGDOM | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 May 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR ROBERT JAMES MANSLEY | View document |
| 25 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | SECRETARY APPOINTED MICHAEL LOAN | View document |
| 3 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530001 | View document |
| 3 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530002 | View document |
| 3 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530003 | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR | View document |
| 12 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997530001 | View document |
| 12 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997530003 | View document |
| 12 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997530002 | View document |
| 9 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |