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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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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04 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 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
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Bice Di Gregorio on 12 January 2022
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10 Jan 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/12/2021
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31 Dec 2021 |
SH14 |
Redenomination of shares. Statement of capital 13 December 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sections 622 and 623 of the act share capital of the company redenominated 13/12/2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 13/12/2021
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16 Dec 2021 |
SH02 |
Consolidation of shares on 13 December 2021
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12 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
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