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AHR OPCO LTD

Company number 14744396

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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)
05 May 2024	PSC07	Cessation of Bruno Osvaldo Pires as a person with significant control on 1 May 2024	View PDF Cessation of Bruno Osvaldo Pires as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Bruno Osvaldo Pires as a director on 1 May 2024	View PDF Termination of appointment of Bruno Osvaldo Pires as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Guateuk Limited as a person with significant control on 1 May 2024	View PDF Notification of Guateuk Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 6 High Rd London N22 6AQ United Kingdom to 6 High Road London N22 6BX on 22 April 2024	View PDF Registered office address changed from 6 High Rd London N22 6AQ United Kingdom to 6 High Road London N22 6BX on 22 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AP01	Appointment of Mr Shmuel Weinbaum as a director on 3 April 2024	View PDF Appointment of Mr Shmuel Weinbaum as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CERTNM	Company name changed ahr earls court LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed ahr earls court LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CERTNM	Company name changed thg uk trading LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01	View PDF Company name changed thg uk trading LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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