LISSON ESTATES LIMITED

Company number 10892270

Date	Type	Description	View / Download
02 Dec 2019	TM01	Termination of appointment of Second Directors Limited as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Sharon Rogers as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of First Directors Limited as a director on 29 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Andre Paul De La Mare as a director on 29 November 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Mrs Sharon Rogers as a director on 29 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Adaliz Lavarello as a director on 29 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Andre Paul De La Mare as a director on 30 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Stephen John Harlow as a director on 30 June 2019	(1 page)
17 May 2019	MA	Memorandum and Articles of Association	(20 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2019	MR01	Registration of charge 108922700002, created on 4 March 2019	(35 pages)
11 Mar 2019	MR01	Registration of charge 108922700003, created on 4 March 2019	(26 pages)
08 Mar 2019	MR01	Registration of charge 108922700001, created on 4 March 2019	(44 pages)
26 Feb 2019	PSC02	Notification of Fortress One Limited as a person with significant control on 15 March 2018	(2 pages)
26 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 26 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Stephen Harlow as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of David Larkin as a director on 1 February 2019	(1 page)
11 Jan 2019	AP02	Appointment of Second Directors Limited as a director on 31 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Plein Limited as a director on 31 December 2018	(1 page)
11 Jan 2019	AP02	Appointment of First Directors Limited as a director on 31 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Aile Limited as a director on 31 December 2018	(1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)

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