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BREP KINGDOM UK CO LIMITED

Company number 10620913

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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)
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 23,105
30 Jul 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 120,448
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
31 Dec 2019 AP01 Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of D Andrew Lax as a director on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 62,031
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023
23 May 2019 MR01 Registration of charge 106209130004, created on 17 May 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 62,030
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 62,026
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023.
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 62,060
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 62,021
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 61,982
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022 and again on 11/08/2023
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 61,978
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/22 and again on 11/08/2023
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 61,977
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/22
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/22 and again 11/08/2023
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 61,964
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/22
31 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2018
  • GBP 23,093.00
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 61,962
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/22 and again on the 10/08/2023 and again on 11/08/2023
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 61,961
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2023
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 23,106
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates