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ESR EUROPE GP HOLDCO LIMITED

Company number 13578855

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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)
23 Oct 2024	AP01	Appointment of Mr Roun Brendan Barry as a director on 1 August 2024	View PDF Appointment of Mr Roun Brendan Barry as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024	View PDF Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024	View PDF Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Ming Rean Lim as a director on 11 July 2024	View PDF Appointment of Mr Ming Rean Lim as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Moses K Song as a director on 11 July 2024	View PDF Termination of appointment of Moses K Song as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CERTNM	Company name changed ara europe gp holdco LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed ara europe gp holdco LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Timothy Geoffrey Thorp as a director on 4 February 2022	View PDF Appointment of Mr Timothy Geoffrey Thorp as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Stuart Nicholas Jackson as a director on 4 February 2022	View PDF Appointment of Mr Stuart Nicholas Jackson as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MR01	Registration of charge 135788550001, created on 7 December 2021	View PDF Registration of charge 135788550001, created on 7 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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