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BV PROPCO III LIMITED

Company number 13780610

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 2 December 2022	View PDF Second filing of Confirmation Statement dated 2 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC01	Notification of Ricardo Lins Ribeiro as a person with significant control on 19 October 2022	View PDF Notification of Ricardo Lins Ribeiro as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Marcelo Fedak as a person with significant control on 19 October 2022	View PDF Cessation of Marcelo Fedak as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 19 October 2022	View PDF Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2024.	View PDF Confirmation statement made on 2 December 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2024. - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	RP04CH04	Second filing to change the details of Alter Domus (Uk) Limited as a secretary	View PDF Second filing to change the details of Alter Domus (Uk) Limited as a secretary - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC04	Change of details for Alexandre Antunes-Maciel-Hallot as a person with significant control on 30 September 2022	View PDF Change of details for Alexandre Antunes-Maciel-Hallot as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr Marcelo Fedak as a person with significant control on 30 September 2022	View PDF Change of details for Mr Marcelo Fedak as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022 ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022.	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022 ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022. - link opens in a new window - 2 pages (2 pages)
30 Sep 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 30 September 2022	View PDF 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 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Gregory Alexander Symberlist on 14 September 2022	View PDF Director's details changed for Gregory Alexander Symberlist on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Claire Ann Cabot as a director on 18 August 2022	View PDF Termination of appointment of Claire Ann Cabot as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Gregory Alexander Symberlist as a director on 18 August 2022	View PDF Appointment of Gregory Alexander Symberlist as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BV PROPCO III LIMITED

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