APARTHOTEL INVESTMENTS II LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2023-09-22 |
| 14/12/2314 December 2023 | Termination of appointment of Eric Jafari as a director on 2023-09-30 |
| 14/12/2314 December 2023 | Appointment of Mr Daniel Robin James Carre-Bishop as a director on 2023-09-30 |
| 11/12/2311 December 2023 | Termination of appointment of Stephen James Mccall as a director on 2023-11-01 |
| 11/12/2311 December 2023 | Appointment of Ms Maddalena Padrin as a director on 2023-11-01 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 16/10/2316 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-24 |
| 16/10/2316 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-24 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 06/06/236 June 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2019-10-31 |
| 06/06/236 June 2023 | Notification of Brookfield Corporation as a person with significant control on 2019-10-31 |
| 22/05/2322 May 2023 | Change of details for a person with significant control |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-11-12 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-10 with updates |
| 09/12/219 December 2021 | Statement of capital on 2021-12-09 |
| 24/11/2124 November 2021 | Confirmation statement made on 2020-10-30 with updates |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-05-21 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BRINKMAN / 31/10/2019 |
| 31/10/1931 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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