APARTHOTEL HOLDINGS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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11/03/2511 March 2025 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

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10/03/2510 March 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Embassy House Queens Avenue Clifton, Bristol BS8 1SB on 2025-03-10

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-11-19

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09/12/249 December 2024 Appointment of Mr. Andrea Colasanti as a director on 2024-11-18

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02/12/242 December 2024 Termination of appointment of James Bradley Hyler as a director on 2024-11-18

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-09-24

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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18/05/2418 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-11

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2023-12-21

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2023-05-15

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2023-05-15

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2023-08-01

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2023-08-22

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-01-11

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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03/01/243 January 2024 Termination of appointment of Stephen James Mccall as a director on 2023-11-01

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03/01/243 January 2024 Appointment of Ms Maddalena Padrin as a director on 2023-11-01

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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16/05/2316 May 2023 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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25/04/2225 April 2022 Second filing for the termination of Laura Birte Brinkmann as a director

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15/03/2215 March 2022 Termination of appointment of Laura Birte Brinkmann as a director on 2021-03-08

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2021-10-26

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21/02/2221 February 2022 Confirmation statement made on 2022-01-10 with updates

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Statement of capital on 2021-12-30

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30/12/2130 December 2021

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29/07/2129 July 2021 Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18

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28/07/2128 July 2021 Full accounts made up to 2020-12-31

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/01/1811 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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