BREP ASIA II MARGARET UK HOLDCO LIMITED filing history - Find and update company information

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BREP ASIA II MARGARET UK HOLDCO LIMITED

Company number 11616285

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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)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 318,587	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 318,587 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 181,537	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 181,537 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 181,506	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 181,506 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2020 GBP 181,506	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2020 GBP 181,506 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2020 GBP 181,506	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2020 GBP 181,506 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 181,506	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 181,506 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2019 GBP 181,506	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2019 GBP 181,506 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2019 GBP 181,506	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2019 GBP 181,506 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 180,976	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 180,976 - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 89,177	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 89,177 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022	View PDF Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022	View PDF Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 88,647 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 88,647 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 88,646 ANNOTATION Clarification a second filed SH01 was registered on 22/07/22	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 88,646 ANNOTATION Clarification a second filed SH01 was registered on 22/07/22 - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 88,611	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 88,611 - link opens in a new window - 3 pages (3 pages)

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