BREP ASIA II CAULFIELD UK HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Director's details changed for Mr Christopher Simon Tolley on 2025-01-03 |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Statement of capital on 2024-10-08 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Simon Tolley on 2023-11-24 |
| 29/11/2329 November 2023 | Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24 |
| 06/11/236 November 2023 | Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2022-06-16 |
| 11/08/2311 August 2023 | Second filing of a statement of capital following an allotment of shares on 2021-01-08 |
| 11/08/2311 August 2023 | Second filing of a statement of capital following an allotment of shares on 2019-08-07 |
| 11/08/2311 August 2023 | Second filing of a statement of capital following an allotment of shares on 2019-10-14 |
| 11/08/2311 August 2023 | Second filing of a statement of capital following an allotment of shares on 2020-07-29 |
| 11/08/2311 August 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-11 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Statement of capital on 2022-10-12 |
| 12/10/2212 October 2022 | Resolutions |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17 |
| 22/02/2222 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-23 |
| 18/02/2218 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-25 |
| 17/02/2217 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-25 |
| 16/02/2216 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-24 |
| 11/02/2211 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-27 |
| 08/02/228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-25 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-08-24 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-08-25 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-05-27 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-05-25 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-11-23 |
| 02/02/222 February 2022 | Termination of appointment of a director |
| 31/01/2231 January 2022 | Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-01-08 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/205 October 2020 | Statement of capital following an allotment of shares on 2019-08-07 |
| 05/10/205 October 2020 | Statement of capital following an allotment of shares on 2020-07-29 |
| 17/08/2017 August 2020 | Statement of capital following an allotment of shares on 2020-08-11 |
| 15/10/1915 October 2019 | Statement of capital following an allotment of shares on 2019-10-14 |
| 18/12/1818 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company