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ASPEN TOWER RB DEVCO 2 LIMITED
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ASPEN TOWER RB DEVCO 2 LIMITED: Filings

    • Overview

    Company NameASPEN TOWER RB DEVCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13840123
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASPEN TOWER RB DEVCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jorge Manrique Charro on Jul 01, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2025

    		27 pagesAA

    Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mr Michael John Pierpoint as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan David Salter as a director on May 30, 2025

    		1 pagesTM01

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD02

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Director's details changed for Mr Khalid Ahmed Hayat on Sep 15, 2023

    		2 pagesCH01

    Appointment of Mr Khalid Ahmed Hayat as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Megan Mary Wolfinger as a director on Sep 15, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on Jan 25, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Alexis Garcia as a director on Jan 25, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Alexander Reuben on Sep 20, 2022

    		2 pagesCH01

    Appointment of Mr Jonathan David Salter as a director on Nov 07, 2022

    		2 pagesAP01

    Termination of appointment of Qasim Raza Israr as a director on Nov 07, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply article 14(1)/change of name 20/09/2022
    		RES13

    Certificate of change of name

    Company name changed ah burley LIMITED\certificate issued on 23/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2022

    		RES15
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0