- Company Overview for CASL HSRE JV GP 2 LIMITED (13970646)
- Filing history for CASL HSRE JV GP 2 LIMITED (13970646)
- People for CASL HSRE JV GP 2 LIMITED (13970646)
- More for CASL HSRE JV GP 2 LIMITED (13970646)
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) |
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22 May 2024 | MA | Memorandum and Articles of Association | |
22 May 2024 | RESOLUTIONS |
Resolutions
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20 May 2024 | TM01 | Termination of appointment of John Robert Diedrich as a director on 13 May 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
30 Apr 2024 | AP04 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024 | |
30 Apr 2024 | TM02 | Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024 | |
22 Apr 2024 | CH03 | Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on 16 April 2024 | |
22 Apr 2024 | CH03 | Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 | |
10 Apr 2024 | AP03 | Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024 | |
09 Apr 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
25 Mar 2024 | TM01 | Termination of appointment of Carlo Matta as a director on 20 March 2024 | |
25 Mar 2024 | AP01 | Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024 | |
25 Mar 2024 | AD01 | Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 25 March 2024 | |
20 Dec 2023 | TM01 | Termination of appointment of Dorina Guga Gorman as a director on 27 September 2023 | |
20 Dec 2023 | AP01 | Appointment of Mr Alexis Gisselbrecht as a director on 10 October 2023 | |
27 Sep 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
26 May 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
18 Apr 2023 | AP01 | Appointment of Mr John Diedrich as a director on 17 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of James Bercich as a director on 1 January 2023 | |
22 Jul 2022 | MA | Memorandum and Articles of Association | |
14 Jul 2022 | CH01 | Director's details changed for James Bercich on 20 June 2022 | |
29 Jun 2022 | RESOLUTIONS |
Resolutions
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|
23 Jun 2022 | PSC07 | Cessation of Thomas Scott as a person with significant control on 8 April 2022 | |
23 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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23 Jun 2022 | PSC02 | Notification of Hsre-Cav Uk Holdco Ltd as a person with significant control on 8 April 2022 |