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CASL LISBON ST (LEEDS) PROPERTY OPERATOR GP LIMITED

Company number 13937883

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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 Feb 2025	TM01	Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025	View PDF Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Robert James Smith as a director on 23 January 2025	View PDF Termination of appointment of Robert James Smith as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP01	Appointment of Mr Andrew Rafferty as a director on 23 January 2025	View PDF Appointment of Mr Andrew Rafferty as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of John Diedrich as a director on 6 November 2024	View PDF Termination of appointment of John Diedrich as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP03	Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024	View PDF Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023	View PDF Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Robert James Smith as a director on 20 December 2023	View PDF Appointment of Mr Robert James Smith as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	TM01	Termination of appointment of Robert Beesley as a director on 1 June 2023	View PDF Termination of appointment of Robert Beesley as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr John Diedrich as a director on 1 June 2023	View PDF Appointment of Mr John Diedrich as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MR01	Registration of charge 139378830001, created on 30 June 2022	View PDF Registration of charge 139378830001, created on 30 June 2022 - link opens in a new window - 46 pages (46 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 100	View PDF Incorporation Statement of capital on 2022-02-24 GBP 100 - link opens in a new window - 16 pages (16 pages)

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CASL LISBON ST (LEEDS) PROPERTY OPERATOR GP LIMITED

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