RI MDC UK142 LIMITED

Declaration of solvency

Filed on paper · 7 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Resolutions

Filed on paper · 1 page

Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 May 2026

Filed on paper · 3 pages

Current accounting period shortened from 30 Dec 2024 to 29 Dec 2024

PDF · 1 page

Previous accounting period shortened from 30 Dec 2025 to 29 Dec 2025

PDF · 1 page

Confirmation statement made on 23 Aug 2025 with no updates

PDF · 3 pages

Director's details changed for Mr Eduardo Noguera on 18 Aug 2025

PDF · 2 pages

Director's details changed for Mr Jonathan Stafford Witt on 18 Aug 2025

PDF · 2 pages

Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 1 Aug 2025

PDF · 1 page

Accounts for a small company made up to 31 Dec 2023

Filed on paper · 23 pages

Appointment of Mr James Andrew Duck as a director on 13 Jan 2025

PDF · 2 pages

Appointment of Mr Brian Paul Creegan as a director on 13 Jan 2025

PDF · 2 pages

Previous accounting period shortened from 31 Dec 2023 to 30 Dec 2023

PDF · 1 page

Confirmation statement made on 23 Aug 2024 with updates

PDF · 4 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 23 pages

Satisfaction of charge 135824240003 in full

PDF · 1 page

Satisfaction of charge 135824240002 in full

PDF · 1 page

Satisfaction of charge 135824240001 in full

PDF · 1 page

Previous accounting period extended from 30 Dec 2023 to 31 Dec 2023

PDF · 1 page

Appointment of Mr Jonathan Stafford Witt as a director on 2 Jul 2024

PDF · 2 pages

Termination of appointment of Jessica Mary Walker as a director on 2 Jul 2024

PDF · 1 page

Change of details for Hobart Activum Holdings Limited as a person with significant control on 2 Jul 2024

PDF · 2 pages

Termination of appointment of James Charles Richard De Lusignan as a director on 2 Jul 2024

PDF · 1 page