VENTAS UK REAL ESTATE LIMITED

Company number 14541258

Date	Type	Description	View / Download
24 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	(4 pages)
13 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	(1 page)
11 Dec 2024	AD01	Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 11 December 2024	(1 page)
10 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 10 December 2024	(1 page)
04 Dec 2024	SH19	Statement of capital on 4 December 2024 GBP 24	(3 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/11/2024	(1 page)
04 Dec 2024	CAP-SS	Solvency Statement dated 26/11/24	(2 pages)
04 Dec 2024	SH20	Statement by Directors	(2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(26 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 24	(3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	(32 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(5 pages)
25 Apr 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 21 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023	(1 page)
28 Feb 2023	PSC02	Notification of Ventas Inc as a person with significant control on 21 December 2022	(2 pages)
28 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 28 February 2023	(2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 22	(3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	(31 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 11	(12 pages)