BREP ASIA II CAULFIELD UK HOLDCO LIMITED

11732560
40 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AL

Documents

Documents
Date Category Description Pages
08 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Oct 2024 insolvency Solvency Statement dated 07/10/24 1 Buy now
08 Oct 2024 resolution Resolution 1 Buy now
03 Oct 2024 accounts Annual Accounts 25 Buy now
30 Jul 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Christopher Simon Tolley) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Christopher Simon Tolley) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Angus Henesey Lennox) 1 Buy now
18 Oct 2023 accounts Annual Accounts 25 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
11 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2022 insolvency Solvency Statement dated 12/10/22 1 Buy now
12 Oct 2022 resolution Resolution 1 Buy now
03 Oct 2022 accounts Annual Accounts 27 Buy now
20 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
23 Feb 2022 officers Termination of appointment of director (Farhad Mawji Karim) 1 Buy now
22 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
18 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
17 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
11 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
07 Feb 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
02 Feb 2022 officers Termination of appointment of director 1 Buy now
31 Jan 2022 officers Appointment of director (Mr. Angus Henesey Lennox) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 accounts Annual Accounts 26 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
09 Oct 2020 accounts Annual Accounts 23 Buy now
05 Oct 2020 capital Return of Allotment of shares 4 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 capital Return of Allotment of shares 4 Buy now
17 Aug 2020 capital Return of Allotment of shares 4 Buy now
31 Dec 2019 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (D Andrew Lax) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 capital Return of Allotment of shares 4 Buy now
18 Dec 2018 incorporation Incorporation Company 31 Buy now