ALTERNATIVE REAL ESTATE ADVISORS CUBED LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Appointment of Mr Dustin Erik Fjeld as a director on 2025-08-12 |
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-08-12 |
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/02/2512 February 2025 | Director's details changed for Mr Matthew James Neal on 2025-01-11 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 27/06/2427 June 2024 | Director's details changed for Mr Matthew James Neal on 2024-06-27 |
| 27/06/2427 June 2024 | Registered office address changed from 63/64 1st Floor West Margaret Street London W1W 8SW England to 26 Eastcastle Street 1st Floor London W1W 8DQ on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Richard Servidei on 2024-06-27 |
| 27/06/2427 June 2024 | Change of details for Area Group Holdings Limited as a person with significant control on 2024-06-27 |
| 08/05/248 May 2024 | Change of name notice |
| 08/05/248 May 2024 | Change of details for Alternative Real Estate Advisors Cubed Limited as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Change of share class name or designation |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 01/03/241 March 2024 | Notification of Alternative Real Estate Advisors Cubed Limited as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Cessation of Matthew James Neal as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Cessation of Richard Servidei as a person with significant control on 2024-03-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Purchase of own shares. |
| 25/08/2325 August 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 04/08/234 August 2023 | Change of details for Richard Servidei as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Cessation of Ashley Dean Layton as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Termination of appointment of Ashley Dean Layton as a director on 2023-08-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Current accounting period shortened from 2023-11-30 to 2023-04-30 |
| 23/03/2323 March 2023 | Notification of Matthew Neal as a person with significant control on 2022-12-19 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 18/11/2218 November 2022 | Appointment of Mr Matthew James Neal as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Incorporation |
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