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AIRE UK CANADA WATER PROPCO 2 LIMITED

Company number 12472042

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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)
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)
27 May 2020	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Red Place London W1K 6PL on 27 May 2020	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Red Place London W1K 6PL on 27 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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