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LPP PARKSIDE LIMITED

Company number 12996361

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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)
05 Nov 2024	PSC02	Notification of Langtree Group Holdings Limited as a person with significant control on 20 August 2024	View PDF Notification of Langtree Group Holdings Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Lpp Ventures Limited as a person with significant control on 20 August 2024	View PDF Cessation of Lpp Ventures Limited as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 40,000	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AP01	Appointment of Mr Charles George William Crowe as a director on 25 May 2023	View PDF Appointment of Mr Charles George William Crowe as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 30,000	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 20,000	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AP01	Appointment of Mr Paul Andrew Stanford as a director on 23 December 2020	View PDF Appointment of Mr Paul Andrew Stanford as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP02	Appointment of Jlppt Holdco 7 Limited as a director on 23 December 2020	View PDF Appointment of Jlppt Holdco 7 Limited as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 7,501	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 7,501 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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LPP PARKSIDE LIMITED

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