Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Nov 2023 |
AP01 |
Appointment of Andrea Ruckstuhl as a director on 17 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Neil Christopher Martin as a director on 8 August 2023
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Geoffrey Ross Willetts on 6 April 2023
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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11 Apr 2023 |
PSC05 |
Change of details for Lendlease Europe Finance Plc as a person with significant control on 13 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Elma Pearson Morris as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 3 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Leanne Margaret Leplar as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of David Michael Welford as a director on 28 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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