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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09 Oct 2024 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Richard James Strachan as a director on 8 October 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Regent House Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF on 6 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 138713930002, created on 22 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 23 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Uday Vyas as a director on 23 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Uday Vyas on 9 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 22 December 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement, arrangements to be effected under or pursiant thereto be and bereby approved 15/03/2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
MR01 |
Registration of charge 138713930001, created on 19 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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