ASPEN TOWER PROPCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2024-11-29 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2022-12-31 |
| 03/03/243 March 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Registration of charge 123065260001, created on 2024-02-19 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 21/09/2321 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 20/07/2320 July 2023 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Change of details for Welltower Inc as a person with significant control on 2022-04-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 07/11/227 November 2022 | Notification of Welltower Inc as a person with significant control on 2022-04-01 |
| 07/11/227 November 2022 | Cessation of Welltower, Inc. as a person with significant control on 2022-04-01 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 09/11/219 November 2021 | Notification of Welltower, Inc. as a person with significant control on 2019-11-08 |
| 08/11/218 November 2021 | Withdrawal of a person with significant control statement on 2021-11-08 |
| 19/07/2119 July 2021 | Appointment of Mr Jonathan David Salter as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Madeleine French as a director on 2021-07-19 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN WOLFINGER / 31/07/2020 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 09/06/209 June 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR JASON DAVID MYERS |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MISS MADELEINE FRENCH |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON GREATER LONDON EC2R 8DU |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 2 |
| 08/11/198 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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