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LOWER ESSEX STREET PROPCO LIMITED

Company number 14784637

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 12,004	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 12,004 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Schnackenburg Damascus Dias as a director on 15 April 2024	View PDF Appointment of Schnackenburg Damascus Dias as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of James Peter Halstead as a director on 15 April 2024	View PDF Termination of appointment of James Peter Halstead as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 12,003	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 12,003 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024. - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 12,001	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 12,001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AP01	Appointment of Mr James Peter Halstead as a director on 6 April 2023	View PDF Appointment of Mr James Peter Halstead as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Jason Samuel Jaap as a director on 6 April 2023	View PDF Termination of appointment of Jason Samuel Jaap as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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