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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
SH19 |
Statement of capital on 2 May 2024
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02 May 2024 |
CAP-SS |
Solvency Statement dated 29/04/24
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02 May 2024 |
SH20 |
Statement by Directors
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/12/2023
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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 Timothy Luke Trott on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Tomasz Henryk Domanski 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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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 12 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 12 August 2022
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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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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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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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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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