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AIRE UK CANADA WATER PROPCO 1 LIMITED

Company number 12471956

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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)
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 MR01 Registration of charge 124719560005, created on 16 September 2022
23 Sep 2022 MR01 Registration of charge 124719560006, created on 16 September 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
19 Jan 2022 MR01 Registration of charge 124719560003, created on 4 January 2022
19 Jan 2022 MR01 Registration of charge 124719560004, created on 4 January 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AP04 Appointment of Venta Compliance Limited as a secretary on 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021
24 Mar 2021 AP03 Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021
24 Mar 2021 TM02 Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021
17 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
31 Jul 2020 AP01 Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020
02 Jul 2020 MR01 Registration of charge 124719560001, created on 23 June 2020
02 Jul 2020 MR01 Registration of charge 124719560002, created on 23 June 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 17,514
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 AP04 Appointment of Venta Compliance Limited as a secretary on 26 May 2020
27 May 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Red Place London W1K 6PL on 27 May 2020
19 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
19 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-19
  • GBP 1