Date | Description |
2024-04-07 |
insert company_previous_name M7 REGIONAL E-WAREHOUSE REIT PLC |
2024-04-07 |
update name M7 REGIONAL E-WAREHOUSE REIT PLC => M7 REGIONAL E-WAREHOUSE PLC |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-10-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
update account_category INITIAL => GROUP |
2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON EC4N 8AD |
2023-04-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
2023-04-07 |
update accounts_last_madeup_date 2022-04-26 => 2022-06-30 |
2023-04-07 |
update registered_address |
2022-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANDACE INGALS VALIUNAS / 04/10/2022 |
2022-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE
LONDON
EC4N 8AD |
2022-09-28 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 381619.63 |
2022-09-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/22 |
2022-08-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
2022-08-07 |
update accounts_last_madeup_date null => 2022-04-26 |
2022-08-07 |
update accounts_next_due_date 2023-04-11 => 2024-06-30 |
2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANDACE INGALS VALIUNAS / 26/07/2022 |
2022-07-19 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 26/04/22 |
2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 REAL ESTATE LTD |
2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 REAL ESTATE REIP VIII GP HOLDCO LIMITED |
2022-05-04 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 431619.63 |
2022-04-20 |
update statutory_documents CESSATION OF M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD (COMPANY NUMBER 12358154) AS A PSC |
2022-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-31 |
update statutory_documents ADOPT ARTICLES 25/11/2021 |
2022-01-31 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 50000.01 |
2022-01-07 |
update account_ref_month 10 => 12 |
2021-12-24 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
2021-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-23 |
update statutory_documents ADOPT ARTICLES 25/11/2021 |
2021-12-16 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
2021-12-15 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
2021-12-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2021-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-10 |
update statutory_documents ADOPT ARTICLES 25/11/2021 |
2021-12-10 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 50000.01 |
2021-12-09 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
2021-12-08 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
2021-12-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2021-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |