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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04 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Charlotte Noella Robinson as a director on 31 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 137526680001 in full
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 137526680002, created on 25 April 2024
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Leonardus Willemszoon Hertog on 17 November 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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03 Oct 2022 |
MR01 |
Registration of charge 137526680001, created on 30 September 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
AP01 |
Appointment of Mr Ronan Niall Kierans as a director on 2 August 2022
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2022 |
PSC07 |
Cessation of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 24 June 2022
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29 Dec 2021 |
SH19 |
Statement of capital on 29 December 2021
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29 Dec 2021 |
SH20 |
Statement by Directors
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29 Dec 2021 |
CAP-SS |
Solvency Statement dated 15/12/21
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
AP01 |
Appointment of Mr Leonardus Willemszoon Hertog as a director on 15 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Paces Blackhorse Ltd as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 15 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Ronan Niall Kierans as a director on 15 December 2021
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