LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	(4 pages)
12 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	(104 pages)
20 Nov 2023	AP01	Appointment of Andrea Ruckstuhl as a director on 17 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	(1 page)
09 Aug 2023	TM01	Termination of appointment of Neil Christopher Martin as a director on 8 August 2023	(1 page)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 1,003,431,760.37	(5 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 1,003,431,760.4 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023	(5 pages)
18 Apr 2023	CH01	Director's details changed for Mr Geoffrey Ross Willetts on 6 April 2023	(2 pages)
15 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 803,431,760.17	(8 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(103 pages)
11 Apr 2023	PSC05	Change of details for Lendlease Europe Finance Plc as a person with significant control on 13 September 2022	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 803,431,760.17	(4 pages)
04 Apr 2023	TM01	Termination of appointment of Elma Pearson Morris as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 3 April 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Leanne Margaret Leplar as a director on 28 March 2023	(1 page)
28 Mar 2023	TM01	Termination of appointment of Jarid Russell Mathie as a director on 28 March 2023	(1 page)
28 Mar 2023	TM01	Termination of appointment of David Michael Welford as a director on 28 March 2023	(1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2023	AP01	Appointment of David Michael Welford as a director on 6 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Leanne Margaret Leplar as a director on 6 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Jarid Russell Mathie as a director on 6 March 2023	(2 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
29 Jun 2022	MR04	Satisfaction of charge 025949280002 in full	(4 pages)