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BREP ASIA II SEMI UK HOLDCO LIMITED

Company number 12903816

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 36,584	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 36,584 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 24,682	View PDF Statement of capital on 1 October 2024 GBP 24,682 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 80,412	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 80,412 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
12 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 80,409	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 80,409 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 248 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023.	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 248 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023. - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 233	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 233 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 206	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 206 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 198	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 198 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 169	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 169 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 162	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 162 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 157	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 157 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 154	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 154 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 151 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 151 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 146	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 146 - link opens in a new window - 3 pages (3 pages)

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BREP ASIA II SEMI UK HOLDCO LIMITED

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