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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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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14 Sep 2023 |
SH19 |
Statement of capital on 14 September 2023
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14 Sep 2023 |
SH20 |
Statement by Directors
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14 Sep 2023 |
CAP-SS |
Solvency Statement dated 13/09/23
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 8 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 Oct 2022 |
RP04CH04 |
Second filing to change the details of Alter Domus (Uk) Limited as a secretary
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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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30 Sep 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022
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ANNOTATION
Clarification a second filed CH04 was registered on 20/10/2022.
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Giuseppe Curatolo 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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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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05 Jan 2021 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 5 January 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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29 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2020 |
PSC07 |
Cessation of Gvo S-1 Ltd as a person with significant control on 5 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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