Company Results (links open in a new window)
|
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)
|
|
12 Jul 2023 |
MR01 |
Registration of charge 138705260001, created on 7 July 2023
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The execution,delivery and performance by the company of various documents & transactions/company authorisation 27/04/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 May 2023 |
CC04 |
Statement of company's objects
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
19 Jan 2023 |
PSC05 |
Change of details for Sfh Development Holdings Limited as a person with significant control on 4 October 2022
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
|
06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 4 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Myles Edward Hartley on 4 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Zheng Yao on 4 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Bullers on 4 October 2022
|
|
|
05 Oct 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 5 October 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr Zheng Yao as a director on 23 September 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 9 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 9 August 2022
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 10 February 2022
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr William Gowanloch Westbrook on 23 February 2022
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Mr Myles Edward Hartley as a director on 10 February 2022
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from 10 New Burlington Street London Greater London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 23 February 2022
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Mr Paul Andrew Bullers as a director on 10 February 2022
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 10 February 2022
|
|