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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04 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Sean Patrick Donovan on 21 August 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Sean Patrick Donovan as a director on 13 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Garrick John Mcgregor Kerr as a director on 31 May 2024
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06 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2024 |
TM01 |
Termination of appointment of Birute Brusokaite as a director on 24 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mrs Silvia Carla Chiara Oteri as a director on 6 September 2023
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21 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Garrick John Mcgregor Kerr on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Miss Birute Brusokaite on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Miss Birute Brusokaite as a director on 22 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 25 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 24 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Garrick John Mcgregor Kerr on 23 November 2022
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03 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 Garrick John Mcgregor Kerr on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 30 September 2022
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