Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 5 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 5 July 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 12 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 12 January 2024
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19 Oct 2023 |
TM01 |
Termination of appointment of Dorina Guga Gorman as a director on 20 September 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Alexis Gisselbrecht as a director on 20 September 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Nelson Merrill as a person with significant control on 15 August 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Wayne Bashir on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Colliers International Group Inc. as a person with significant control on 30 November 2021
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08 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Nelson Merrill as a person with significant control on 30 November 2021
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