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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
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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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2024 |
PSC01 |
Notification of Robert John Watson as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Guy William Semmens as a person with significant control on 6 August 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Watson on 27 September 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Piero Vecchi on 26 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Piero Vecchi on 26 July 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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07 Feb 2023 |
PSC01 |
Notification of Guy William Semmens as a person with significant control on 16 January 2023
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07 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2023
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 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 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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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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