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BREP ASIA II CAULFIELD UK HOLDCO LIMITED

Company number 11732560

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 37,642	View PDF Statement of capital on 8 October 2024 GBP 37,642 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CAP-SS	Solvency Statement dated 07/10/24	View PDF Solvency Statement dated 07/10/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 196,607	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 196,607 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 159,271	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 159,271 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 133,960	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 133,960 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2019 GBP 541,201	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2019 GBP 541,201 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2019 GBP 1,704,952	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2019 GBP 1,704,952 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 2,553,618	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 2,553,618 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2020 GBP 2,602,669	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2020 GBP 2,602,669 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 2,602,674	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 2,602,674 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 2,553,601	View PDF Statement of capital on 12 October 2022 GBP 2,553,601 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 12/10/22	View PDF Solvency Statement dated 12/10/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 2,687,549	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 2,687,549 - link opens in a new window - 4 pages (4 pages)

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BREP ASIA II CAULFIELD UK HOLDCO LIMITED

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