ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

Date	Type	Description	View / Download
27 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
13 Aug 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 August 2024	(1 page)
13 Aug 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 12 August 2024	(2 pages)
13 Aug 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2024	(1 page)
07 May 2024	CH01	Director's details changed for Mr James Peter Stretton on 7 May 2024	(2 pages)
17 Jan 2024	AA	Full accounts made up to 31 December 2022	(16 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
21 Feb 2023	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	(2 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
05 May 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 December 2021	(2 pages)
05 May 2022	CERTNM	Company name changed arlington business parks gp LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	(3 pages)
24 Jan 2022	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	ANNOTATION	Rectified The AP03 was removed from the public register on 14/03/2022 as it was invalid or ineffective.
10 Jan 2022	AD01	Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022	(1 page)
01 Nov 2021	RP04TM01	Second filing for the termination of Rose Belle Claire Meller as a director	(5 pages)
18 Oct 2021	AP01	Appointment of Mr James Peter Stretton as a director on 5 October 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Rose Belle Claire Meller as a director on 5 October 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2021	(2 pages)
18 Oct 2021	AP01	Appointment of Karen Louise Maher as a director on 5 October 2021	(2 pages)
12 Oct 2021	TM02	Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(51 pages)
10 Sep 2021	TM01	Termination of appointment of James William Matthew Raven as a director on 9 September 2021	(1 page)