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WT RB PROPCO 5 LTD

Company number 12561349

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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)
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
04 Dec 2023 PSC02 Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 9 January 2023
04 Dec 2023 PSC07 Cessation of Aspen Tower Rb Opco Ltd as a person with significant control on 9 January 2023
08 Nov 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 CH01 Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
27 Sep 2023 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
27 Sep 2023 TM01 Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
22 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
21 Apr 2023 AA Full accounts made up to 30 April 2022
01 Feb 2023 AP01 Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 25 January 2023
01 Feb 2023 TM01 Termination of appointment of Daniel Alexis Garcia as a director on 25 January 2023
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 CERTNM Company name changed aspen tower propco 5 LTD\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-16
23 Nov 2022 PSC02 Notification of Aspen Tower Rb Opco Ltd as a person with significant control on 18 November 2022
23 Nov 2022 PSC07 Cessation of Welltower Inc. as a person with significant control on 18 November 2022
23 Nov 2022 AP01 Appointment of Mr Daniel Alexis Garcia as a director on 22 November 2022
23 Nov 2022 AP01 Appointment of Ms Megan Mary Wolfinger as a director on 18 November 2022
23 Nov 2022 AP01 Appointment of Mr David Alexander Reuben as a director on 18 November 2022
23 Nov 2022 AP01 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 18 November 2022
21 Nov 2022 PSC05 Change of details for Welltower Inc. as a person with significant control on 1 April 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 102
31 Oct 2022 PSC02 Notification of Welltower Inc. as a person with significant control on 1 April 2022