Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 123065260001, created on 19 February 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
PSC05 |
Change of details for Welltower Inc as a person with significant control on 1 April 2022
|
|
|
18 Nov 2022 |
PSC05 |
Change of details for Welltower Inc as a person with significant control on 1 April 2022
|
|
|
07 Nov 2022 |
PSC02 |
Notification of Welltower Inc as a person with significant control on 1 April 2022
|
|
|
07 Nov 2022 |
PSC07 |
Cessation of Welltower, Inc. as a person with significant control on 1 April 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
18 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
09 Nov 2021 |
PSC02 |
Notification of Welltower, Inc. as a person with significant control on 8 November 2019
|
|