SPRINGSIDE OPCO (BLOCK E) LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 2025-07-11

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25/07/2525 July 2025 NewTermination of appointment of Lorna Margaret Zimny as a director on 2025-07-11

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18/07/2518 July 2025 NewTermination of appointment of Barry Edward Hindmarch as a director on 2025-07-04

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18/07/2518 July 2025 NewTermination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-04

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18/07/2518 July 2025 NewTermination of appointment of Edgeline Jovero Meredith as a director on 2025-07-04

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10/07/2510 July 2025 NewAppointment of Mrs Lorna Margaret Zimny as a director on 2025-07-04

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10/07/2510 July 2025 NewRegistered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2025-07-10

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10/07/2510 July 2025 NewAppointment of Ocorian Administration (Uk) Limited as a secretary on 2025-07-04

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10/07/2510 July 2025 NewAppointment of Mr Michael Kenneth Reid as a director on 2025-07-04

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10/07/2510 July 2025 NewAppointment of Mr Joshua Edward Finlay as a director on 2025-07-04

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30/01/2530 January 2025 Appointment of Ms Edgeline Jovero Meredith as a director on 2025-01-20

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30/01/2530 January 2025 Termination of appointment of Scott Edward Mcclure as a director on 2025-01-20

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29/08/2429 August 2024 Confirmation statement made on 2024-08-16 with no updates

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21/08/2421 August 2024 Termination of appointment of Neil David Townson as a director on 2023-07-25

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Appointment of Mr Barry Edward Hindmarch as a director on 2023-04-25

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03/05/243 May 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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24/04/2424 April 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-16

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20/02/2420 February 2024 Appointment of Mr Scott Edward Mcclure as a director on 2024-02-01

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25/01/2425 January 2024 Termination of appointment of Carol Ann Rotsey as a director on 2024-01-25

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05/12/235 December 2023 Appointment of Mr James William Mcgowan as a director on 2023-11-28

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04/12/234 December 2023 Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-28

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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05/06/235 June 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-04-25

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13/02/2313 February 2023 Registration of charge 142743960004, created on 2023-02-01

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10/02/2310 February 2023 Registration of charge 142743960002, created on 2023-02-01

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10/02/2310 February 2023 Registration of charge 142743960001, created on 2023-02-01

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10/02/2310 February 2023 Registration of charge 142743960003, created on 2023-02-01

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27/01/2327 January 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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12/10/2212 October 2022 Confirmation statement made on 2022-08-19 with no updates

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07/10/227 October 2022 Appointment of Mr Neil David Townson as a director on 2022-08-10

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23/09/2223 September 2022 Cessation of Springside Intermediate Company E Points Limited as a person with significant control on 2022-08-03

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23/09/2223 September 2022 Notification of a person with significant control statement

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