MREP MG 1 LIMITED

Company Documents

DateDescription
10/10/2510 October 2025 NewStatement of capital on 2025-10-10

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10/10/2510 October 2025 NewResolutions

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10/10/2510 October 2025 New

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10/10/2510 October 2025 New

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03/10/253 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/08/2522 August 2025 Statement of capital following an allotment of shares on 2025-08-11

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24/06/2524 June 2025 Statement of capital following an allotment of shares on 2025-04-17

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with updates

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-02-14

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-09

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17/08/2417 August 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/01/2431 January 2024 Appointment of Mr Brendan Jones as a director on 2024-01-26

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Statement of capital on 2023-12-06

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06/12/236 December 2023

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16/11/2316 November 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2023-01-19

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22/12/2222 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-12-08

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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03/10/223 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 2022-10-03

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12/07/2212 July 2022 Registered office address changed from , 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 2022-07-12

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30/03/2230 March 2022 Incorporation

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