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 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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12 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Indergopal Singh Thakral as a director on 22 June 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
MR01 |
Registration of charge 136718310003, created on 22 June 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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06 Feb 2023 |
AP01 |
Appointment of Ms Paula Margaret Nickolds as a director on 13 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Oct 2022 |
PSC05 |
Change of details for Ecomplete Spv Limited as a person with significant control on 3 October 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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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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06 Jun 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 6 June 2022
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06 Jun 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 9 March 2022
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
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08 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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