AVENTICUM STUDENT PROPERTY LIMITED

Company number 13116309

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(5 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 5	(3 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 4	(3 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/05/2023	(2 pages)
17 Aug 2023	CAP-SS	Solvency Statement dated 12/05/23	(1 page)
17 Aug 2023	SH20	Statement by Directors	(1 page)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
08 May 2023	TM01	Termination of appointment of Maxime Joseph Sieradzki as a director on 5 May 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(5 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
28 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2022 GBP 4.00	(7 pages)
22 Sep 2022	PSC05	Change of details for Aventicum Pbsa Midco Limited as a person with significant control on 16 September 2022	(2 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	(1 page)
25 Mar 2022	RP04PSC02	Second filing for the notification of Aventicum Pbsa Midco Limited as a person with significant control	(7 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 4 ANNOTATION Clarification .a second file SH01 was registered on 28/10/2022.	(4 pages)
20 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(4 pages)
11 Jan 2022	MR01	Registration of charge 131163090002, created on 10 January 2022	(12 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 3	(3 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 2	(3 pages)
16 Apr 2021	PSC05	Change of details for Aventicum Pbsa Midco Limited as a person with significant control on 14 April 2021	(2 pages)
14 Apr 2021	AD01	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 14 April 2021	(1 page)
06 Apr 2021	MA	Memorandum and Articles of Association	(21 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Mar 2021	MR01	Registration of charge 131163090001, created on 29 March 2021	(45 pages)
02 Mar 2021	PSC02	Notification of Aventicum Pbsa Midco Limited as a person with significant control on 12 February 2021 ANNOTATION Clarification a second filed PSC02 was registered on 25/03/2022.	(3 pages)