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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30 Oct 2024 |
MR01 |
Registration of charge 136323300003, created on 30 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Andrey Panna on 26 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Bewick Guy on 26 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Felix Guido Lang on 26 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Andrey Panna on 26 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Andrey Panna on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Bewick Guy on 21 September 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from , 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 19 January 2023
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22 Dec 2022 |
MR01 |
Registration of charge 136323300002, created on 21 December 2022
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15 Dec 2022 |
MR04 |
Satisfaction of charge 136323300001 in full
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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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26 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Bewick Guy on 18 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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09 Sep 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 21 September 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 01/10/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
SH02 |
Sub-division of shares on 4 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 136323300001, created on 4 October 2021
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13 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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