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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05 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Thomazi on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Adam on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Thomazi on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Adam on 4 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Mr James Alexander Adam on 8 March 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Thomazi on 8 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Thomazi on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr James Alexander Adam on 23 January 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 14/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 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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09 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Thomazi on 1 December 2020
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03 Feb 2022 |
CH01 |
Director's details changed for Mr James Alexander Adam on 24 May 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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08 Jun 2021 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 19 June 2020
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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