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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22 Oct 2024 |
TM01 |
Termination of appointment of Richard James Greenslade-Smith as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Richard James Strachan as a director on 15 October 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2023 |
MR01 |
Registration of charge 134367650001, created on 16 August 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
PSC02 |
Notification of Primer Holdco Limited as a person with significant control on 30 June 2023
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Richard James Greenslade-Smith on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Richard James Greenslade-Smith on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Duncan Stewart Melville on 6 June 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/23
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15 Dec 2022 |
TM01 |
Termination of appointment of Gabriele Magotti as a director on 30 November 2022
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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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05 Oct 2022 |
CH01 |
Director's details changed for Mr Colin Turner on 3 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Duncan Stewart Melville on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 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 3 October 2022
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