ATLANTIC BRENT PORTFOLIO LIMITED

Date	Description
23/09/2523 September 2025 New	Full accounts made up to 2024-12-31 View Document
05/06/255 June 2025	Confirmation statement made on 2025-05-22 with no updates View Document
25/09/2425 September 2024	Full accounts made up to 2023-12-31 View Document
24/05/2424 May 2024	Director's details changed for Mr Russell Steven Coetzee on 2024-05-22 View Document
23/05/2423 May 2024	Confirmation statement made on 2024-05-22 with no updates View Document
27/09/2327 September 2023	Full accounts made up to 2022-12-31 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-22 with no updates View Document
20/12/2220 December 2022	Full accounts made up to 2021-12-31 View Document
21/10/2221 October 2022	Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01 View Document
14/02/2214 February 2022	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-14 View Document
14/12/2114 December 2021	Full accounts made up to 2020-12-31 View Document
09/11/219 November 2021	Memorandum and Articles of Association View Document
03/11/213 November 2021	Termination of appointment of Odelya Vazana as a director on 2021-09-01 View Document
24/10/2124 October 2021	Resolutions View Document

24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
19/10/2119 October 2021	Statement of capital following an allotment of shares on 2021-09-30 View Document
23/09/2123 September 2021	Full accounts made up to 2019-12-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-05-29 with no updates View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View Document
07/03/197 March 2019	APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN View Document
22/01/1922 January 2019	PREVSHO FROM 31/05/2019 TO 31/12/2018 View Document
10/12/1810 December 2018	DIRECTOR APPOINTED EREZ FRISCH View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR GEVA DAGAN View Document
01/08/181 August 2018	REGISTERED OFFICE CHANGED ON 01/08/2018 FROM SUITE 252-254, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB UNITED KINGDOM View Document
31/05/1831 May 2018	COMPANY NAME CHANGED BRENT PORTFOLIO LIMITED CERTIFICATE ISSUED ON 31/05/18 View Document
30/05/1830 May 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document