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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04 Nov 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Matthew Lyle Steenhoek as a director on 7 August 2024
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08 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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01 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
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31 Jul 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023
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18 May 2023 |
AP01 |
Appointment of Matthew Hele as a director on 12 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Rebecca Jayne Seeley as a director on 6 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Sajjad Asharia as a director on 21 February 2023
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13 Sep 2022 |
AD01 |
Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Roderick Carnan as a director on 20 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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