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)
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Maksymilian Dadej as a director on 7 October 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of David Paul Tilstone as a director on 27 September 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
10 Aug 2023 |
PSC05 |
Change of details for Mgref 2 Ali Gym Limited as a person with significant control on 3 October 2022
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 5 September 2022
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Karl Ben Smith as a director on 18 November 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 3 October 2022
|
|
|
06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Brazier Duffy on 3 October 2022
|
|
|
03 Oct 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 3 October 2022
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
11 Mar 2022 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
SH19 |
Statement of capital on 8 September 2020
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Sep 2020 |
SH20 |
Statement by Directors
|
|
|
08 Sep 2020 |
CAP-SS |
Solvency Statement dated 26/08/20
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
|
|