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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21 Jan 2024 |
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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16 Jan 2024 |
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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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
PSC05 |
Change of details for Arrow I Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Lukas Gradischnig on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 30 September 2022
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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
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
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08 Sep 2022 |
MR01 |
Registration of charge 111156500004, created on 26 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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