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AEW RELOG GP LIMITED

Company number 13203194

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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)
19 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
07 Aug 2024	PSC01	Notification of Louise Joanne Staniforth as a person with significant control on 30 July 2024	View PDF Notification of Louise Joanne Staniforth as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Tracy Alexandra Jones as a director on 30 July 2024	View PDF Termination of appointment of Tracy Alexandra Jones as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mrs Louise Joanne Staniforth as a director on 7 June 2024	View PDF Appointment of Mrs Louise Joanne Staniforth as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Tracy Alexandra Jones as a person with significant control on 7 June 2024	View PDF Cessation of Tracy Alexandra Jones as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC05	Change of details for Aew Europe Holding Limited as a person with significant control on 16 February 2024	View PDF Change of details for Aew Europe Holding Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC07	Cessation of Russell Paul Jewell as a person with significant control on 7 November 2022	View PDF Cessation of Russell Paul Jewell as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Russell Paul Jewell as a director on 7 November 2022	View PDF Termination of appointment of Russell Paul Jewell as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC01	Notification of Tracy Jones as a person with significant control on 7 November 2022	View PDF Notification of Tracy Jones as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mrs Tracy Alexandra Jones as a director on 7 November 2022	View PDF Appointment of Mrs Tracy Alexandra Jones as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC01	Notification of Russell Paul Jewell as a person with significant control on 16 February 2021	View PDF Notification of Russell Paul Jewell as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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