SPRINGSIDE OPCO (BLOCK E) LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 2025-07-11 |
25/07/2525 July 2025 New | Termination of appointment of Lorna Margaret Zimny as a director on 2025-07-11 |
18/07/2518 July 2025 New | Termination of appointment of Barry Edward Hindmarch as a director on 2025-07-04 |
18/07/2518 July 2025 New | Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-04 |
18/07/2518 July 2025 New | Termination of appointment of Edgeline Jovero Meredith as a director on 2025-07-04 |
10/07/2510 July 2025 New | Appointment of Mrs Lorna Margaret Zimny as a director on 2025-07-04 |
10/07/2510 July 2025 New | Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2025-07-10 |
10/07/2510 July 2025 New | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-07-04 |
10/07/2510 July 2025 New | Appointment of Mr Michael Kenneth Reid as a director on 2025-07-04 |
10/07/2510 July 2025 New | Appointment of Mr Joshua Edward Finlay as a director on 2025-07-04 |
30/01/2530 January 2025 | Appointment of Ms Edgeline Jovero Meredith as a director on 2025-01-20 |
30/01/2530 January 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-20 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
21/08/2421 August 2024 | Termination of appointment of Neil David Townson as a director on 2023-07-25 |
12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
29/05/2429 May 2024 | Appointment of Mr Barry Edward Hindmarch as a director on 2023-04-25 |
03/05/243 May 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
24/04/2424 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-16 |
20/02/2420 February 2024 | Appointment of Mr Scott Edward Mcclure as a director on 2024-02-01 |
25/01/2425 January 2024 | Termination of appointment of Carol Ann Rotsey as a director on 2024-01-25 |
05/12/235 December 2023 | Appointment of Mr James William Mcgowan as a director on 2023-11-28 |
04/12/234 December 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-28 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
05/06/235 June 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-04-25 |
13/02/2313 February 2023 | Registration of charge 142743960004, created on 2023-02-01 |
10/02/2310 February 2023 | Registration of charge 142743960002, created on 2023-02-01 |
10/02/2310 February 2023 | Registration of charge 142743960001, created on 2023-02-01 |
10/02/2310 February 2023 | Registration of charge 142743960003, created on 2023-02-01 |
27/01/2327 January 2023 | Memorandum and Articles of Association |
27/01/2327 January 2023 | Resolutions |
27/01/2327 January 2023 | Resolutions |
12/10/2212 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
07/10/227 October 2022 | Appointment of Mr Neil David Townson as a director on 2022-08-10 |
23/09/2223 September 2022 | Cessation of Springside Intermediate Company E Points Limited as a person with significant control on 2022-08-03 |
23/09/2223 September 2022 | Notification of a person with significant control statement |
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