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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Marvin Teubner as a director on 31 May 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr. Inaki Echave Larranaga as a director on 31 May 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Adam Ahern as a director on 16 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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06 Dec 2022 |
SH02 |
Statement of capital on 25 November 2022
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18 Nov 2022 |
SH19 |
Statement of capital on 18 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 14/11/2022
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18 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
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18 Nov 2022 |
SH20 |
Statement by Directors
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Abhijeet Gupta as a director on 4 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 01/07/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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26 May 2021 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 7 May 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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