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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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01 Dec 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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01 Dec 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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08 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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08 Nov 2022 |
PSC07 |
Cessation of Welltower, Inc. as a person with significant control on 1 April 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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31 May 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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31 Jan 2022 |
PSC02 |
Notification of Welltower, Inc. as a person with significant control on 30 January 2020
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31 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2022
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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