ASPEN TOWER RB DEVCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/06/252 June 2025 New | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 15/01/2515 January 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 09/11/239 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 27/09/2327 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 01/02/231 February 2023 | Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25 |
| 01/02/231 February 2023 | Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 11/11/2211 November 2022 | Director's details changed for Mr David Alexander Reuben on 2022-09-20 |
| 10/11/2210 November 2022 | Appointment of Mr Jonathan David Salter as a director on 2022-11-07 |
| 09/11/229 November 2022 | Termination of appointment of Qasim Raza Israr as a director on 2022-11-07 |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr Daniel Alexis Garcia as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Qasim Raza Israr as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Megan Mary Wolfinger as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2022-09-20 |
| 23/09/2223 September 2022 | Certificate of change of name |
| 23/09/2223 September 2022 | Appointment of Mr David Alexander Reuben as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to 10th Floor 5 Churchill Place London E14 5HU on 2022-09-23 |
| 23/09/2223 September 2022 | Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2022-09-20 |
| 23/09/2223 September 2022 | Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of John Michael Barrie Strowbridge as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of Matthew Frederick Proctor as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-09-20 |
| 11/01/2211 January 2022 | Incorporation |
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