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BREP ASIA II CAULFIELD UK HOLDCO LIMITED

Company number 11732560

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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)
20 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 2,687,549
20 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2019
  • GBP 2,687,549
23 Feb 2022 TM01 Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022
22 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2021
  • GBP 2,687,549
18 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • GBP 2,687,542
17 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • GBP 2,687,542
16 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2021
  • GBP 2,652,666
11 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,652,657
08 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2021
  • GBP 2,602,682
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 2,602,682
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/22
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 2,602,681
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2022.
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 2,602,683
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/22
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,652,649
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/22
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 2,637,550
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/22 and again on 18/02/2022.
02 Feb 2022 TM01 Termination of appointment of a director
31 Jan 2022 AP01 Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 2,602,674
  • ANNOTATION Clarification a second filed SH01 was registered on 120/07/2022 and 01/08/2023.
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
18 Oct 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 18 October 2020
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 2,553,618
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2022 and 11/08/2023.
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 2,553,605
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 541,202