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ASPEN TOWER RB DEVCO 2 LIMITED

Company number 13840123

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
09 Nov 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 CH01 Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
27 Sep 2023 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
27 Sep 2023 TM01 Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 AP01 Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 25 January 2023
01 Feb 2023 TM01 Termination of appointment of Daniel Alexis Garcia as a director on 25 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
11 Nov 2022 CH01 Director's details changed for Mr David Alexander Reuben on 20 September 2022
10 Nov 2022 AP01 Appointment of Mr Jonathan David Salter as a director on 7 November 2022
09 Nov 2022 TM01 Termination of appointment of Qasim Raza Israr as a director on 7 November 2022
04 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 14(1)/change of name 20/09/2022
23 Sep 2022 CERTNM Company name changed ah burley LIMITED\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
23 Sep 2022 PSC02 Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 20 September 2022
23 Sep 2022 PSC07 Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 20 September 2022
23 Sep 2022 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Megan Mary Wolfinger as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr David Alexander Reuben as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Qasim Raza Israr as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Daniel Alexis Garcia as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Jorge Manrique Charro as a director on 20 September 2022