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ALMERO NEWCASTLE JV LIMITED

Company number 15709652

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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)
29 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 8,787,868	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 8,787,868 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 9,358,617	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 9,358,617 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mr Anthony James Franks on 8 July 2024	View PDF Director's details changed for Mr Anthony James Franks on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 8,787,868 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 8,787,868 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024. - link opens in a new window - 4 pages (4 pages)
30 May 2024	MR01	Registration of charge 157096520001, created on 30 May 2024	View PDF Registration of charge 157096520001, created on 30 May 2024 - link opens in a new window - 38 pages (38 pages)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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