ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 02/06/252 June 2025 New | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 16/01/2516 January 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 23/12/2423 December 2024 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-11-01 |
| 22/11/2422 November 2024 | Notification of Welltower Inc as a person with significant control on 2024-11-01 |
| 22/11/2422 November 2024 | Cessation of Magnus Care Holdings Limited as a person with significant control on 2024-11-01 |
| 11/11/2411 November 2024 | Satisfaction of charge 124005790004 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 124005790003 in full |
| 07/11/247 November 2024 | Certificate of change of name |
| 05/11/245 November 2024 | Appointment of Mr Jonathan David Salter as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Khalid Ahmed Hayat as a director on 2024-11-01 |
| 05/11/245 November 2024 | Termination of appointment of Gary Renton as a director on 2024-11-01 |
| 05/11/245 November 2024 | Termination of appointment of Manpreet Singh Johal as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Jorge Manrique Charro as a director on 2024-11-01 |
| 05/11/245 November 2024 | Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 2024-11-05 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 23/12/2323 December 2023 | Registration of charge 124005790004, created on 2023-12-22 |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/01/2330 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-09-30 |
| 20/10/2220 October 2022 | Notification of Magnus Care Holdings Limited as a person with significant control on 2022-07-13 |
| 20/10/2220 October 2022 | Cessation of Manpreet Singh Johal as a person with significant control on 2022-07-13 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Registration of charge 124005790002, created on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mr Gary Renton as a director on 2022-02-07 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Registration of charge 124005790001, created on 2021-06-10 |
| 13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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