- Company Overview for WT RB PROPCO 5 LTD (12561349)
- Filing history for WT RB PROPCO 5 LTD (12561349)
- People for WT RB PROPCO 5 LTD (12561349)
- More for WT RB PROPCO 5 LTD (12561349)
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) |
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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
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23 Nov 2022 | CERTNM |
Company name changed aspen tower propco 5 LTD\certificate issued on 23/11/22
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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
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31 Oct 2022 | PSC02 | Notification of Welltower Inc. as a person with significant control on 1 April 2022 |