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ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

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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)
07 May 2024 CH01 Director's details changed for Mr James Peter Stretton on 7 May 2024
17 Jan 2024 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
21 Feb 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
31 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
05 May 2022 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 December 2021
05 May 2022 CERTNM Company name changed arlington business parks gp LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-04
24 Jan 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 January 2022
10 Jan 2022 AD01 Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022
10 Jan 2022 ANNOTATION Rectified The AP03 was removed from the public register on 14/03/2022 as it was invalid or ineffective.
10 Jan 2022 AD01 Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022
01 Nov 2021 RP04TM01 Second filing for the termination of Rose Belle Claire Meller as a director
18 Oct 2021 AP01 Appointment of Mr James Peter Stretton as a director on 5 October 2021
18 Oct 2021 TM01 Termination of appointment of Rose Belle Claire Meller as a director on 5 October 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 01/11/2021
18 Oct 2021 AP01 Appointment of Karen Louise Maher as a director on 5 October 2021
12 Oct 2021 TM02 Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of James William Matthew Raven as a director on 9 September 2021
15 Jul 2021 MR04 Satisfaction of charge 042335590098 in full
15 Jul 2021 MR04 Satisfaction of charge 042335590104 in full
14 Jul 2021 MR04 Satisfaction of charge 042335590081 in full
14 Jul 2021 MR04 Satisfaction of charge 042335590083 in full
14 Jul 2021 MR04 Satisfaction of charge 042335590085 in full