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EASINGTON LANE SPV LTD

Company number 11488025

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
07 Oct 2024	AD01	Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom 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 United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH19	Statement of capital on 16 September 2024 GBP 3	View PDF Statement of capital on 16 September 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2024	CAP-SS	Solvency Statement dated 12/09/24	View PDF Solvency Statement dated 12/09/24 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 12/09/2024	View PDF Resolutions RES13 ‐ Cancel share premium 12/09/2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 114880250001 in full	View PDF Satisfaction of charge 114880250001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 114880250008 in full	View PDF Satisfaction of charge 114880250008 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 114880250009 in full	View PDF Satisfaction of charge 114880250009 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 114880250002 in full	View PDF Satisfaction of charge 114880250002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM01	Termination of appointment of Nicholas Bull as a director on 7 June 2024	View PDF Termination of appointment of Nicholas Bull as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Placefirst Ltd as a person with significant control on 7 June 2024	View PDF Cessation of Placefirst Ltd as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of David Mawson as a director on 7 June 2024	View PDF Termination of appointment of David Mawson as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC02	Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 7 June 2024	View PDF Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Andrew James Rippingale as a director on 7 June 2024	View PDF Appointment of Andrew James Rippingale as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 7 June 2024	View PDF Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	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 17 June 2024	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 17 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Zena Shereen Namih as a director on 30 May 2024	View PDF Termination of appointment of Zena Shereen Namih as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Nicholas Bull as a director on 1 May 2024	View PDF Appointment of Mr Nicholas Bull as a director on 1 May 2024 - link opens in a new window - 2 pages (2 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 - 27 pages (27 pages)
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 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 - 13 pages (13 pages)

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EASINGTON LANE SPV LTD

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