Company Results (links open in a new window)
|
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)
|
|
31 Jan 2025 |
AP01 |
Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Guido Lucio Mitrani as a director on 31 January 2025
|
|
|
22 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
|
|
|
21 Jan 2025 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
|
|
|
21 Jan 2025 |
AP04 |
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
|
|
|
21 Jan 2025 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024
|
|
|
10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
04 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022
|
|
|
06 Jun 2022 |
SH19 |
Statement of capital on 6 June 2022
|
|
|
06 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
06 Jun 2022 |
CAP-SS |
Solvency Statement dated 31/05/22
|
|
|
06 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share pre a/c 31/05/2022
|
|
|
28 Feb 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022
|
|