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ELLAND ROAD SPV LIMITED

Company number 10385337

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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)
07 Oct 2024	AD01	Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024	View PDF Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Nicholas Frank Bull as a director on 1 May 2024	View PDF Termination of appointment of Nicholas Frank Bull as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CH01	Director's details changed for Mr Andrew Rippingdale on 1 May 2024	View PDF Director's details changed for Mr Andrew Rippingdale on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Andrew Rippingdale as a director on 1 May 2024	View PDF Appointment of Mr Andrew Rippingdale as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH19	Statement of capital on 22 February 2024 GBP 3	View PDF Statement of capital on 22 February 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2024	CAP-SS	Solvency Statement dated 15/02/24	View PDF Solvency Statement dated 15/02/24 - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/02/2024	View PDF Resolutions RES13 ‐ Cancel share premium 15/02/2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	PSC07	Cessation of Placefirst Ltd as a person with significant control on 3 November 2023	View PDF Cessation of Placefirst Ltd as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Zena Shereen Namih as a director on 3 November 2023	View PDF Termination of appointment of Zena Shereen Namih as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 3 November 2023	View PDF Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 3 November 2023	View PDF Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Nicholas Frank Bull as a director on 3 November 2023	View PDF Appointment of Mr Nicholas Frank Bull as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of David Mawson as a director on 3 November 2023	View PDF Termination of appointment of David Mawson as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on 21 November 2023	View PDF Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 103853370001 in full	View PDF Satisfaction of charge 103853370001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 103853370006 in full	View PDF Satisfaction of charge 103853370006 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 103853370008 in full	View PDF Satisfaction of charge 103853370008 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 103853370009 in full	View PDF Satisfaction of charge 103853370009 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)

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ELLAND ROAD SPV LIMITED

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