WT RB PROPCO 5 LTD

Company number 12561349

Date	Type	Description	View / Download
31 Oct 2022	PSC07	Cessation of Welltower Inc. as a person with significant control on 1 April 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 30 April 2021	(17 pages)
23 Jun 2022	AP01	Appointment of Mr Jonathan David Salter as a director on 20 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Caroline Mary Roberts as a director on 20 June 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
27 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	(4 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 10/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 28 January 2021	(2 pages)
28 Jan 2021	PSC02	Notification of Welltower Inc. as a person with significant control on 28 January 2021	(2 pages)
28 Jan 2021	PSC07	Cessation of Grove Acquisitions Limited as a person with significant control on 28 January 2021	(1 page)
28 Jan 2021	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 28 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Ms Caroline Mary Roberts as a director on 28 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Sanjay Arora as a director on 28 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Jason David Myers as a director on 28 January 2021	(2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 101	(4 pages)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 100	(36 pages)