WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED

Company number 11770171

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
25 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
19 Jan 2023	PSC05	Change of details for Rome Three Lp as a person with significant control on 17 January 2023	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr Adam Karl Delaney on 3 October 2022	(2 pages)
03 Oct 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 3 October 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
30 Jul 2021	CH01	Director's details changed for Mr Adam Karl Delaney on 27 July 2021	(2 pages)
19 May 2021	AP01	Appointment of Mr Adam Karl Delaney as a director on 14 May 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Surinder Singh Toor as a director on 14 May 2021	(1 page)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
26 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
26 Jan 2021	PSC05	Change of details for Welcome Break Investors Iii Lp as a person with significant control on 19 May 2020	(2 pages)
25 Jun 2020	SH19	Statement of capital on 25 June 2020 CAD 1.7727	(3 pages)
23 Jun 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 23 June 2020	(1 page)
23 Jun 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 21 May 2020	(2 pages)
23 Jun 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
03 Jun 2020	SH20	Statement by Directors	(1 page)
03 Jun 2020	CAP-SS	Solvency Statement dated 22/05/20	(1 page)
03 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/05/2020	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)