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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Ares Management Uk Limited as a person with significant control on 27 March 2024
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20 Jun 2024 |
PSC07 |
Cessation of Ares Management Corporation as a person with significant control on 27 March 2024
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20 Jun 2024 |
PSC02 |
Notification of Mli Master Limited as a person with significant control on 27 March 2024
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15 May 2024 |
AP01 |
Appointment of Mr Zheng Yao as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 15 May 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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18 Jan 2024 |
PSC05 |
Change of details for Ares Management Corporation as a person with significant control on 20 December 2023
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18 Jan 2024 |
PSC02 |
Notification of Ares Management Uk Limited as a person with significant control on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
MR01 |
Registration of charge 138702370005, created on 24 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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26 Jan 2023 |
PSC07 |
Cessation of Ares Management Uk Limited as a person with significant control on 2 December 2022
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26 Jan 2023 |
PSC02 |
Notification of Ares Management Corporation as a person with significant control on 2 December 2022
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02 Dec 2022 |
SH19 |
Statement of capital on 2 December 2022
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