Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Charles Dana Gibson as a director on 1 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Richard William Stanley Carroll as a director on 1 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of David James Nathan as a director on 1 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mr Thomas Charles Edward Coleby as a director on 1 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mr Dimitri Pierre Adrien Maillard-Duval as a director on 1 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mr Kevin Joseph Nealis as a director on 1 October 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr David James Nathan on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2020
|
|
|
09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/05/22
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr David James Nathan as a director on 15 November 2021
|
|
|
05 Nov 2021 |
TM01 |
Termination of appointment of Zahar Mejanni as a director on 28 July 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 09/05/22
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2021 |
PSC08 |
Notification of a person with significant control statement
|
|