WT RB OPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
| 02/12/242 December 2024 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 27/09/2327 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 01/02/231 February 2023 | Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25 |
| 01/02/231 February 2023 | Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 11/11/2211 November 2022 | Director's details changed for Mr David Alexander Reuben on 2022-09-28 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Termination of appointment of Claire-Marie Mckenna as a secretary on 2022-09-28 |
| 30/09/2230 September 2022 | Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to 10th Floor 5 Churchill Place London E14 5HU on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Appointment of Mr Daniel Alexis Garcia as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Appointment of Mr David Alexander Reuben as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Appointment of Mr Megan Mary Wolfinger as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Appointment of Mr Qasim Raza Israr as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2022-09-28 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Notification of Aspen Tower Rb Opco Ltd as a person with significant control on 2022-09-28 |
| 30/09/2230 September 2022 | Cessation of Encore Care Homes Ltd as a person with significant control on 2022-09-28 |
| 30/09/2230 September 2022 | Termination of appointment of Arlene Mary Keenan as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Termination of appointment of Julian Mark Shaffer as a director on 2022-09-28 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/1928 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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