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AIRE UK CANADA WATER GP HOLDCOS LIMITED

Company number 12557268

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Confirmation statements / Annual returns Incorporation Officers

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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	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	PSC05	Change of details for Art-Invest Real Estate Investment Uk Llp as a person with significant control on 19 April 2022	View PDF Change of details for Art-Invest Real Estate Investment Uk Llp as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Dr Markus Wiedenmann on 19 April 2022	View PDF Director's details changed for Dr Markus Wiedenmann on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Ali Abbas on 19 April 2022	View PDF Director's details changed for Mr Ali Abbas on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	AP04	Appointment of Venta Compliance Limited as a secretary on 30 September 2021	View PDF Appointment of Venta Compliance Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021	View PDF Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP03	Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021	View PDF Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021	View PDF Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020	View PDF Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 30 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 30 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP04	Appointment of Venta Compliance Limited as a secretary on 26 May 2020	View PDF Appointment of Venta Compliance Limited as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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