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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30 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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15 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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12 Dec 2022 |
PSC07 |
Cessation of Ares Management Uk Limited as a person with significant control on 2 December 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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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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03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Lukas Gradischnig on 30 September 2022
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