MDR GROUP ACTIONS LIMITED - History of Changes


DateDescription
2024-04-07 insert company_previous_name MISHCON DE REYA (OPERATIONS) LIMITED
2024-04-07 update account_ref_day 9 => 31
2024-04-07 update account_ref_month 4 => 3
2024-04-07 update accounts_last_madeup_date 2022-04-09 => 2023-04-09
2024-04-07 update accounts_next_due_date 2024-01-09 => 2024-12-31
2024-04-07 update name MISHCON DE REYA (OPERATIONS) LIMITED => MDR GROUP ACTIONS LIMITED
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-04-09
2023-04-07 update accounts_next_due_date 2023-01-09 => 2024-01-09
2023-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISHCON DE REYA LLP
2023-03-30 update statutory_documents CESSATION OF KEVIN JOHN GOLD AS A PSC
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/22
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2022-08-09 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB
2022-08-03 update statutory_documents SAIL ADDRESS CREATED
2022-08-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / KEVIN JOHN GOLD / 07/09/2021
2021-12-07 insert company_previous_name MISHCON DE REYA HC LIMITED
2021-12-07 update account_ref_day 30 => 9
2021-12-07 update account_ref_month 9 => 4
2021-12-07 update accounts_next_due_date 2023-06-07 => 2023-01-09
2021-12-07 update name MISHCON DE REYA HC LIMITED => MISHCON DE REYA (OPERATIONS) LIMITED
2021-11-24 update statutory_documents CURRSHO FROM 30/09/2022 TO 09/04/2022
2021-11-23 update statutory_documents COMPANY NAME CHANGED MISHCON DE REYA HC LIMITED CERTIFICATE ISSUED ON 23/11/21
2021-09-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION