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CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED (11414195)

CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED (11414195) is an active UK company. incorporated on 13 June 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED has been registered for 7 years. Current directors include BELEW, Steven Ray, CHO, Young Woo.

Company Number
11414195
Status
active
Type
ltd
Incorporated
13 June 2018
Age
7 years
Address
125 Old Broad Street, London, EC2N 1AR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BELEW, Steven Ray, CHO, Young Woo
SIC Codes
64209

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Introduction
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CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED

CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED is an active company incorporated on 13 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11414195

LTD Company

Age

7 Years

Incorporated 13 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

CUSHMAN & WAKEFIELD LIMITED
From: 27 November 2025To: 3 December 2025
CUSHMAN & WAKEFIELD PLC
From: 19 July 2018To: 27 November 2025
CUSHMAN & WAKEFIELD LIMITED
From: 13 June 2018To: 19 July 2018
Contact
Address

125 Old Broad Street London, EC2N 1AR,

Timeline

243 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Capital Update
Jul 18
Funding Round
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Share Issue
Jul 18
Director Left
Jul 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Share Issue
Sept 18
Funding Round
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Director Joined
Jun 19
Funding Round
Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jun 19
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Aug 19
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Aug 19
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Aug 19
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Oct 19
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Oct 19
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Dec 19
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Dec 19
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Dec 19
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Dec 19
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Dec 19
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Jul 20
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Jul 20
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Jul 20
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Jul 20
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Jul 20
Director Left
Aug 20
Funding Round
Mar 21
Funding Round
Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
Jul 21
Funding Round
Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
Funding Round
Jul 21
Director Left
Jul 21
Funding Round
Jul 21
Director Joined
Nov 21
Director Joined
Jan 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Apr 22
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Apr 22
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Apr 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
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Jul 22
Director Left
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Director Joined
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Director Left
May 24
Funding Round
May 24
Director Left
Jun 24
Funding Round
Jun 24
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Jul 24
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Aug 24
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Sept 24
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Oct 24
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Nov 24
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Dec 24
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Jan 25
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Feb 25
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Apr 25
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Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Funding Round
Sept 25
Director Joined
Oct 25
Funding Round
Nov 25
Capital Update
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Funding Round
Nov 25
Capital Update
Feb 26
196
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

BELEW, Steven

Active
LondonEC2N 1AR
Secretary
Appointed 31 Mar 2023

PERKINS, Noelle

Active
LondonEC2N 1AR
Secretary
Appointed 01 Jul 2023

BELEW, Steven Ray

Active
Suite 3000, Chicago60606
Born November 1980
Director
Appointed 27 Nov 2025

CHO, Young Woo

Active
Suite 3000, Chicago60606
Born November 1989
Director
Appointed 27 Nov 2025

SOLOWAY, Brett

Resigned
Old Broad Street, LondonEC2N 1AR
Secretary
Appointed 19 Jul 2018
Resigned 31 Mar 2023

BRUNNER, Angelique

Resigned
LondonEC2N 1AR
Born January 1972
Director
Appointed 06 Aug 2020
Resigned 30 Jun 2023

CHEN, Qi

Resigned
LondonEC2N 1AR
Born January 1977
Director
Appointed 19 Jul 2018
Resigned 26 Mar 2021

COSLET, Jonathan Jay

Resigned
LondonEC2N 1AR
Born November 1964
Director
Appointed 19 Jul 2018
Resigned 07 Jun 2024

DAIMLER, Susan Beth

Resigned
LondonEC2N 1AR
Born April 1977
Director
Appointed 01 Aug 2025
Resigned 27 Nov 2025

DATTELS, Timothy David

Resigned
LondonEC2N 1AR
Born November 1957
Director
Appointed 19 Jul 2018
Resigned 16 May 2024

FELMAN, Michelle

Resigned
LondonEC2N 1AR
Born August 1962
Director
Appointed 02 Nov 2023
Resigned 27 Nov 2025

FORRESTER, John

Resigned
LondonEC2N 1AR
Born November 1962
Director
Appointed 01 Jan 2022
Resigned 30 Jun 2023

KIM, David Jaemin

Resigned
LondonEC2N 1AR
Born April 1963
Director
Appointed 13 Jun 2018
Resigned 19 Jul 2018

MACKAY, Michelle

Resigned
LondonEC2N 1AR
Born June 1966
Director
Appointed 01 Jul 2023
Resigned 27 Nov 2025

MACKAY, Michelle Marie

Resigned
Chicago60606
Born June 1966
Director
Appointed 27 Nov 2018
Resigned 17 Mar 2020

MCGINN, Richard

Resigned
LondonEC2N 1AR
Born September 1946
Director
Appointed 06 Jun 2019
Resigned 04 Aug 2022

MCLEAN, Jodie Watt

Resigned
West Wacker Drive, Chicago
Born August 1968
Director
Appointed 30 Oct 2018
Resigned 27 Nov 2025

MCPEEK, Jennifer

Resigned
LondonEC2N 1AR
Born January 1970
Director
Appointed 18 Mar 2024
Resigned 27 Nov 2025

MILLER, Anthony Murray

Resigned
LondonEC2N 1AR
Born February 1957
Director
Appointed 26 Mar 2021
Resigned 18 Mar 2024

PAN, Lincoln Lin Feng

Resigned
LondonEC2N 1AR
Born May 1976
Director
Appointed 19 Jul 2018
Resigned 18 Mar 2024

PLAVIN, Stephen Daniel

Resigned
LondonEC2N 1AR
Born June 1959
Director
Appointed 01 Oct 2025
Resigned 27 Nov 2025

RUPARELIA, Rajeev

Resigned
LondonEC2N 1AR
Born March 1976
Director
Appointed 13 Jun 2018
Resigned 15 Jun 2021

SUN, Angela

Resigned
LondonEC2N 1AR
Born June 1974
Director
Appointed 01 Nov 2021
Resigned 27 Nov 2025

TEJANI, Anand Navinchandra

Resigned
LondonEC2N 1AR
Born February 1975
Director
Appointed 13 Jun 2018
Resigned 19 Jul 2018

VENNAM, Rajesh

Resigned
LondonEC2N 1AR
Born August 1974
Director
Appointed 18 Mar 2024
Resigned 27 Nov 2025

WENNES, Timothy Howard

Resigned
LondonEC2N 1AR
Born September 1967
Director
Appointed 01 Aug 2025
Resigned 27 Nov 2025

WHITE, William Brett

Resigned
LondonEC2N 1AR
Born February 1960
Director
Appointed 19 Jul 2018
Resigned 01 Aug 2025

WILLIAMSON, Billie Ida

Resigned
LondonEC2N 1AR
Born September 1952
Director
Appointed 19 Jul 2018
Resigned 27 Nov 2025

Persons with significant control

1

Cushman & Wakefield Ltd.

Active
22 Victoria Street, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Fundings
Financials
Latest Activities

Filing History

295

Capital Statement Capital Company With Date Currency Figure
5 February 2026
SH19Statement of Capital
Legacy
5 February 2026
SH20SH20
Legacy
5 February 2026
CAP-SSCAP-SS
Resolution
5 February 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 December 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Certificate Change Of Name Company
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
28 November 2025
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Legacy
27 November 2025
SH19Statement of Capital
Reregistration Public To Private Following Court Order
27 November 2025
RR08RR08
Re Registration Memorandum Articles
27 November 2025
MARMAR
Legacy
27 November 2025
RROC649RROC649
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Memorandum Articles
20 October 2025
MAMA
Resolution
20 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Capital Allotment Shares
30 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Capital Allotment Shares
18 July 2025
SH01Allotment of Shares
Capital Allotment Shares
18 July 2025
SH01Allotment of Shares
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 May 2025
CS01Confirmation Statement
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Capital Allotment Shares
17 February 2025
SH01Allotment of Shares
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Capital Allotment Shares
14 November 2024
SH01Allotment of Shares
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Capital Allotment Shares
6 September 2024
SH01Allotment of Shares
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Capital Allotment Shares
30 July 2024
SH01Allotment of Shares
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Capital Allotment Shares
30 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
16 April 2024
AAAnnual Accounts
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Capital Allotment Shares
30 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Capital Allotment Shares
30 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Capital Allotment Shares
17 November 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Capital Allotment Shares
6 October 2023
SH01Allotment of Shares
Capital Allotment Shares
12 September 2023
SH01Allotment of Shares
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
22 April 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 April 2023
TM02Termination of Secretary
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Capital Allotment Shares
21 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
26 June 2022
CS01Confirmation Statement
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
4 May 2022
RP04SH01RP04SH01
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
14 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Resolution
29 May 2021
RESOLUTIONSResolutions
Memorandum Articles
29 May 2021
MAMA
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
14 May 2020
AAAnnual Accounts
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Capital Allotment Shares
22 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
11 September 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Capital Allotment Shares
4 September 2018
SH01Allotment of Shares
Capital Allotment Shares
4 September 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Capital Alter Shares Consolidation
30 July 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
25 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Capital Allotment Shares
19 July 2018
SH01Allotment of Shares
Accounts Balance Sheet
19 July 2018
BSBS
Auditors Report
19 July 2018
AUDRAUDR
Auditors Statement
19 July 2018
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
19 July 2018
CERT5CERT5
Re Registration Memorandum Articles
19 July 2018
MARMAR
Resolution
19 July 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
19 July 2018
RR01RR01
Change Sail Address Company With Old Address New Address
16 July 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
13 July 2018
AD04Change of Accounting Records Location
Legacy
12 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 July 2018
SH19Statement of Capital
Legacy
12 July 2018
CAP-SSCAP-SS
Resolution
12 July 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
6 July 2018
AA01Change of Accounting Reference Date
Memorandum Articles
3 July 2018
MAMA
Resolution
3 July 2018
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
19 June 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 June 2018
AD02Notification of Single Alternative Inspection Location
Incorporation Company
13 June 2018
NEWINCIncorporation