ASPEN TOWER PROPCO 4 LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of Jonathan David Salter as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Mr Michael John Pierpoint as a director on 2025-05-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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12/10/2412 October 2024 Accounts for a small company made up to 2023-12-31

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23/04/2423 April 2024 Accounts for a small company made up to 2022-12-31

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03/03/243 March 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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02/10/232 October 2023 Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15

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21/09/2321 September 2023 Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15

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21/09/2321 September 2023 Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15

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18/07/2318 July 2023 Full accounts made up to 2021-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-29 with updates

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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01/12/221 December 2022 Change of details for Welltower Inc. as a person with significant control on 2022-04-01

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01/12/221 December 2022 Change of details for Welltower Inc. as a person with significant control on 2022-04-01

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08/11/228 November 2022 Notification of Welltower Inc. as a person with significant control on 2022-04-01

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08/11/228 November 2022 Cessation of Welltower, Inc. as a person with significant control on 2022-04-01

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31/01/2231 January 2022 Notification of Welltower, Inc. as a person with significant control on 2020-01-30

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31/01/2231 January 2022 Withdrawal of a person with significant control statement on 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Memorandum and Articles of Association

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29/11/2129 November 2021 Resolutions

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04/08/214 August 2021 Termination of appointment of Madeleine French as a director on 2021-07-19

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19/07/2119 July 2021 Appointment of Mr Jonathan David Salter as a director on 2021-07-19

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20/08/2020 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ

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20/03/2020 March 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID MYERS / 30/01/2020

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30/01/2030 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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