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AIRE UK CANADA WATER PROPCO 1 LIMITED

Company number 12471956

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2024	MR01	Registration of charge 124719560009, created on 12 September 2024	View PDF Registration of charge 124719560009, created on 12 September 2024 - link opens in a new window - 34 pages (34 pages)
30 May 2024	MR01	Registration of charge 124719560007, created on 28 May 2024	View PDF Registration of charge 124719560007, created on 28 May 2024 - link opens in a new window - 32 pages (32 pages)
30 May 2024	MR01	Registration of charge 124719560008, created on 28 May 2024	View PDF Registration of charge 124719560008, created on 28 May 2024 - link opens in a new window - 30 pages (30 pages)
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	MR01	Registration of charge 124719560005, created on 16 September 2022	View PDF Registration of charge 124719560005, created on 16 September 2022 - link opens in a new window - 29 pages (29 pages)
23 Sep 2022	MR01	Registration of charge 124719560006, created on 16 September 2022	View PDF Registration of charge 124719560006, created on 16 September 2022 - link opens in a new window - 34 pages (34 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	MR01	Registration of charge 124719560003, created on 4 January 2022	View PDF Registration of charge 124719560003, created on 4 January 2022 - link opens in a new window - 34 pages (34 pages)
19 Jan 2022	MR01	Registration of charge 124719560004, created on 4 January 2022	View PDF Registration of charge 124719560004, created on 4 January 2022 - link opens in a new window - 30 pages (30 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	AP04	Appointment of Venta Compliance Limited as a secretary on 30 September 2021	View PDF Appointment of Venta Compliance Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021	View PDF Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP03	Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021	View PDF Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021	View PDF Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AP01	Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020	View PDF Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR01	Registration of charge 124719560001, created on 23 June 2020	View PDF Registration of charge 124719560001, created on 23 June 2020 - link opens in a new window - 35 pages (35 pages)
02 Jul 2020	MR01	Registration of charge 124719560002, created on 23 June 2020	View PDF Registration of charge 124719560002, created on 23 June 2020 - link opens in a new window - 30 pages (30 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 17,514	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 17,514 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2020	AP04	Appointment of Venta Compliance Limited as a secretary on 26 May 2020	View PDF Appointment of Venta Compliance Limited as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)

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AIRE UK CANADA WATER PROPCO 1 LIMITED

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