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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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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30 Sep 2024 |
SH02 |
Sub-division of shares on 17 November 2023
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 16/01/2024
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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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15 May 2024 |
AA |
Full accounts made up to 31 January 2023
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
SH02 |
Sub-division of shares on 17 November 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 30/09/2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Paul Jonathan Gedman as a director on 26 October 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Rory William Codd as a director on 26 October 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division /article 38 of the company's articles of association be disapplied 26/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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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 Caspar Rudyard Van Der Byl Waters on 3 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Rory William Codd 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 United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
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30 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2022 |
PSC07 |
Cessation of The Data Capital Group Limited as a person with significant control on 5 November 2021
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11 May 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 9 March 2022
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11 May 2022 |
AD01 |
Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 11 May 2022
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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