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SPRINGSIDE OPCO (BLOCK E) LIMITED

Company number 14274396

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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)
29 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
21 Aug 2024 TM01 Termination of appointment of Neil David Townson as a director on 25 July 2023
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 25 April 2023
03 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
24 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
20 Feb 2024 AP01 Appointment of Mr Scott Edward Mcclure as a director on 1 February 2024
25 Jan 2024 TM01 Termination of appointment of Carol Ann Rotsey as a director on 25 January 2024
05 Dec 2023 AP01 Appointment of Mr James William Mcgowan as a director on 28 November 2023
04 Dec 2023 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 28 November 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 25 April 2023
13 Feb 2023 MR01 Registration of charge 142743960004, created on 1 February 2023
10 Feb 2023 MR01 Registration of charge 142743960001, created on 1 February 2023
10 Feb 2023 MR01 Registration of charge 142743960002, created on 1 February 2023
10 Feb 2023 MR01 Registration of charge 142743960003, created on 1 February 2023
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
12 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr Neil David Townson as a director on 10 August 2022
23 Sep 2022 PSC08 Notification of a person with significant control statement
23 Sep 2022 PSC07 Cessation of Springside Intermediate Company E Points Limited as a person with significant control on 3 August 2022
03 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-03
  • GBP 1