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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15 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Alkis Giagkas as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Zheng Yao as a director on 15 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 123611300002, created on 27 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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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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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 Mark Graham Hatcher 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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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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30 Sep 2022 |
PSC05 |
Change of details for Mli Assets Limited as a person with significant control 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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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
CC04 |
Statement of company's objects
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11 Aug 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 9 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 9 August 2022
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28 Apr 2022 |
PSC02 |
Notification of Mli Assets Limited as a person with significant control on 21 April 2022
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