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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06 Jan 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
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17 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Louise Kanakis as a director on 20 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Gaurav Baruah as a director on 20 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Yannick Alexander Heyl as a director on 20 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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07 Jun 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Jennifer Lambkin as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Rebecca Louise Kanakis as a director on 9 April 2024
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
RP04TM01 |
Second filing for the termination of Jose Gabriel Caballero Martinez as a director
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 8 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 19/04/2024.
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07 Apr 2024 |
CERTNM |
Company name changed bre uk cosec 10 LTD\certificate issued on 07/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-06
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24 Oct 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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11 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 24 August 2021
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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