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ESR EUROPE LSPIM HOLDINGS LIMITED

Company number SC749209

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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)
19 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
21 Oct 2024 CERTNM Company name changed lspim holdings LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-21
05 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Albie Fullerton as a director on 15 May 2023
23 May 2023 TM01 Termination of appointment of Sarah Ann Campbell as a director on 15 May 2023
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 PSC02 Notification of Ara Europe Reit Manager Limited as a person with significant control on 6 April 2023
13 Apr 2023 MR04 Satisfaction of charge SC7492090001 in full
12 Apr 2023 PSC07 Cessation of Stephen John Inglis as a person with significant control on 6 April 2023
12 Apr 2023 AP01 Appointment of Mr Roun Brendan Barry as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023
15 Mar 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 December 2022
06 Dec 2022 AP01 Appointment of Derek Mcdonald as a director on 5 December 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment approved under section 190 11/11/2022
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 MR01 Registration of charge SC7492090001, created on 14 November 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 23,498,562.515346
14 Nov 2022 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 11 November 2022
03 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-03
  • GBP .007673