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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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08 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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08 Nov 2022 |
PSC07 |
Cessation of Welltower, Inc. as a person with significant control on 1 April 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Jun 2022 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 20 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Caroline Mary Roberts as a director on 20 June 2022
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31 May 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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18 May 2022 |
PSC02 |
Notification of Welltower, Inc. as a person with significant control on 8 July 2021
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18 May 2022 |
PSC07 |
Cessation of Aspen Tower Investments Ltd as a person with significant control on 8 July 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Caroline Mary Roberts on 28 January 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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19 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2021
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