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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Megan Wolfinger as a director on 15 September 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Daniel Alexis Garcia as a director on 25 January 2023
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18 Nov 2022 |
PSC02 |
Notification of Welltower Inc as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Welltower Inc as a person with significant control on 1 April 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr David Alexander Reuben on 11 April 2022
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29 Jun 2022 |
PSC05 |
Change of details for Welltower Inc as a person with significant control on 9 March 2022
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31 May 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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31 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2022
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/22
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AP01 |
Appointment of Mr David Alexander Reuben as a director on 9 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Carl Leopold Cronstedt Colt as a director on 9 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Daniel Alexis Garcia as a director on 9 March 2022
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14 Mar 2022 |
PSC02 |
Notification of Precroix Limited as a person with significant control on 9 March 2022
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14 Mar 2022 |
PSC05 |
Change of details for Welltower Inc as a person with significant control on 9 March 2022
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