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AREA GROUP HOLDINGS LIMITED

Company number 15300063

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CERTNM	Company name changed alternative real estate advisors cubed LIMITED\certificate issued on 08/05/24 RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed alternative real estate advisors cubed LIMITED\certificate issued on 08/05/24 RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: substantial property transaction-section 190 of the companies act 2006/re: shareholders agreement 01/03/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: substantial property transaction-section 190 of the companies act 2006/re: shareholders agreement 01/03/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 2	View PDF Incorporation Statement of capital on 2023-11-21 GBP 2 - link opens in a new window - 53 pages (53 pages)

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