MREF III RUNNYMEDE OPERATIONS LIMITED

Company number 10409665

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 January 2024	(1 page)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	(2 pages)
02 Jan 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 1 January 2024	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
09 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 3 October 2022	(3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 83,303	(3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.	(4 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Ms Alexandra Maria Four on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Lukas Gradischnig on 30 September 2022	(2 pages)
30 Sep 2022	PSC05	Change of details for Arrow V Limited as a person with significant control on 30 September 2022	(2 pages)
30 Sep 2022	AD01	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 30 September 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022	(1 page)
12 Aug 2022	AP01	Appointment of Ms Alexandra Maria Four as a director on 10 August 2022	(2 pages)
29 Jul 2022	MR01	Registration of charge 104096650003, created on 27 July 2022	(94 pages)
24 Jun 2022	MR04	Satisfaction of charge 104096650001 in full	(1 page)
24 Jun 2022	MR04	Satisfaction of charge 104096650002 in full	(1 page)
17 Jun 2022	AD01	Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 17 June 2022	(1 page)