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GA HC REIT II U.K. PROPCO MB LTD

Company number 14504895

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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)
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1.01
18 Sep 2024 TM01 Termination of appointment of Jason Gart as a director on 17 September 2024
18 Sep 2024 AP01 Appointment of Mr William Graham Rumble as a director on 17 September 2024
08 Jul 2024 MR01 Registration of charge 145048950002, created on 4 July 2024
02 Jul 2024 PSC02 Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on 30 June 2024
02 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 2 July 2024
30 Apr 2024 TM01 Termination of appointment of Man-Ying Lam as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
27 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
24 Aug 2023 PSC08 Notification of a person with significant control statement
24 Aug 2023 PSC07 Cessation of Ga Hc Reit Ii U.K. Propco Holdings Ltd as a person with significant control on 25 July 2023
26 Jul 2023 TM01 Termination of appointment of Paul Ray Womble as a director on 25 July 2023
26 Jul 2023 TM01 Termination of appointment of Joel Landau as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Man-Ying Lam as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Jason Gart as a director on 25 July 2023
21 Jul 2023 TM01 Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023
21 Jul 2023 AP01 Appointment of Joel Landau as a director on 20 July 2023
05 Jun 2023 CH01 Director's details changed for Federico Luis Lacour Argerich on 1 June 2023
25 Apr 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
25 Apr 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
21 Apr 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 1.02
20 Dec 2022 MR01 Registration of charge 145048950001, created on 15 December 2022
24 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-24
  • GBP 1