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GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED

Company number 13791936

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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)
21 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 - 5 pages (5 pages) Download iXBRL
11 Oct 2024	TM01	Termination of appointment of James Peter Ivan Lee as a director on 10 October 2024	View PDF Termination of appointment of James Peter Ivan Lee as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Alexander Gokhan Cakir as a director on 10 October 2024	View PDF Termination of appointment of Alexander Gokhan Cakir as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024	View PDF Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Andrew James Westcott Martin as a director on 10 October 2024	View PDF Appointment of Mr Andrew James Westcott Martin as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Jeffrey Foster as a director on 10 October 2024	View PDF Appointment of Mr Jeffrey Foster as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 10 July 2024	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 10 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC05	Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on 1 March 2024	View PDF Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Phillip Paul Bayliss as a person with significant control on 19 December 2023	View PDF Notification of Phillip Paul Bayliss as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 91	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 91 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 6 pages (6 pages) Download iXBRL
17 Apr 2023	CH01	Director's details changed for Mr James Peter Ivan Lee on 13 April 2023	View PDF Director's details changed for Mr James Peter Ivan Lee on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	TM02	Termination of appointment of B M Howarth Limited as a secretary on 9 December 2021	View PDF Termination of appointment of B M Howarth Limited as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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