CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED

Company number 12213495

Date	Type	Description	View / Download
19 Nov 2024	TM01	Termination of appointment of John Robert Diedrich as a director on 6 November 2024	(1 page)
10 Oct 2024	AA	Micro company accounts made up to 30 December 2022	(3 pages) Download iXBRL
08 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	(5 pages)
24 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
30 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024	(2 pages)
30 Apr 2024	TM02	Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024	(1 page)
10 Apr 2024	AP03	Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024	(2 pages)
25 Mar 2024	AP01	Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024	(2 pages)
25 Mar 2024	AP01	Appointment of Mr John Robert Diedrich as a director on 20 March 2024	(2 pages)
25 Mar 2024	PSC02	Notification of Hsre Casl Leeds Holdco Limited as a person with significant control on 8 April 2022	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Carlo Matta as a director on 20 March 2024	(1 page)
25 Mar 2024	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 25 March 2024	(1 page)
25 Mar 2024	PSC07	Cessation of Thomas Scott as a person with significant control on 8 April 2022	(1 page)
23 Feb 2024	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023	(2 pages)
23 Feb 2024	AP01	Appointment of Mr Robert James Smith as a director on 20 December 2023	(2 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
02 May 2023	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,694,273	(3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 489,868	(3 pages)
04 Jul 2022	MR01	Registration of charge 122134950001, created on 30 June 2022	(47 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	(6 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Nov 2021	AD01	Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 November 2021	(1 page)