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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25 Jan 2024 |
TM01 |
Termination of appointment of Birute Brusokaite as a director on 24 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr. Antony Heath Oliver as a director on 4 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Gregory Michael Shirley as a director on 4 December 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 24 November 2022
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05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 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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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 Matthew Leonard Molton on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Miss Birute Brusokaite on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Robin Bell-Jones on 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
- USD 27,375,100.38
- EUR 0.01
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Robin Bell-Jones on 2 March 2021
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