Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023
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05 Jun 2023 |
CERTNM |
Company name changed wr operations 1 LIMITED\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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10 Nov 2022 |
PSC07 |
Cessation of Welltower, Inc. as a person with significant control on 1 April 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 Aug 2021 |
PSC02 |
Notification of Welltower, Inc. as a person with significant control on 29 December 2020
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20 Aug 2021 |
PSC07 |
Cessation of Signature Lessee Ltd as a person with significant control on 29 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Jason David Myers on 1 May 2021
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18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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