Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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22 Feb 2024 |
PSC02 |
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Christopher Jason Ford on 30 September 2022
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30 Sep 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 30 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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10 Jan 2022 |
MR01 |
Registration of charge 088581510003, created on 10 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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12 Mar 2021 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 3 March 2021
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05 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2021 |
PSC07 |
Cessation of Cardinal Holding No.2 Limited as a person with significant control on 3 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Trang Thu Tran as a director on 3 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Shamik Aroonchandra Narotam as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Gareth James Purcell as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Ian Christopher Jason Ford as a director on 3 March 2021
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