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1MPR ESTATES LTD

Company number 13809451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	TM01	Termination of appointment of Alexander Karam as a director on 14 June 2022	View PDF Termination of appointment of Alexander Karam as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Andrew James Rodgers as a director on 4 July 2022	View PDF Appointment of Mr Andrew James Rodgers as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC02	Notification of 1Mpr Holdings Ltd. as a person with significant control on 10 June 2022	View PDF Notification of 1Mpr Holdings Ltd. as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC07	Cessation of Alexander Karam as a person with significant control on 10 June 2022	View PDF Cessation of Alexander Karam as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR01	Registration of charge 138094510003, created on 13 June 2022	View PDF Registration of charge 138094510003, created on 13 June 2022 - link opens in a new window - 28 pages (28 pages)
16 Jun 2022	MR01	Registration of charge 138094510004, created on 13 June 2022	View PDF Registration of charge 138094510004, created on 13 June 2022 - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	MR01	Registration of charge 138094510001, created on 13 June 2022	View PDF Registration of charge 138094510001, created on 13 June 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2022	MR01	Registration of charge 138094510002, created on 13 June 2022	View PDF Registration of charge 138094510002, created on 13 June 2022 - link opens in a new window - 28 pages (28 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratified & approved 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratified & approved 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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