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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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 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 |
PSC05 |
Change of details for Bgo Judge Holdco Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 30 September 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 Ian Christopher Jason Ford on 30 September 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 30 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Ian Christopher Jason Ford on 30 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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18 Nov 2021 |
MR01 |
Registration of charge 135012640001, created on 16 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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