AVENTICUM REAL ESTATE LTD filing history - Find and update company information

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AVENTICUM REAL ESTATE LTD

Company number 08804092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2023	AP01	Appointment of Mr Benjamin Rupert Louis Clark as a director on 14 September 2023	View PDF Appointment of Mr Benjamin Rupert Louis Clark as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Aladdin Hangari as a director on 11 July 2023	View PDF Termination of appointment of Aladdin Hangari as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Ubs Group Ag as a person with significant control on 12 June 2023	View PDF Notification of Ubs Group Ag as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023	View PDF Cessation of Credit Suisse Group Ag as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr Aladdin Hangari as a director on 29 June 2021	View PDF Appointment of Mr Aladdin Hangari as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Kevin Lester Studd as a director on 29 June 2021	View PDF Termination of appointment of Kevin Lester Studd as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Stephen Leslie Foster as a director on 29 June 2021	View PDF Termination of appointment of Stephen Leslie Foster as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Marc Berryman as a director on 29 June 2021	View PDF Appointment of Mr Marc Berryman as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr Stephen Foster on 8 February 2021	View PDF Director's details changed for Mr Stephen Foster on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2019	View PDF Second filing of Confirmation Statement dated 1 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21	View PDF Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 - link opens in a new window - 5 pages (5 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 6,750,001	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 6,750,001 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 6,500,001	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 6,500,001 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2016 GBP 6,250,001	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2016 GBP 6,250,001 - link opens in a new window - 7 pages (7 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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