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EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Company number SC291351

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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)
28 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-13 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CH01	Director's details changed for Mr Timothy William Sewell on 10 May 2023	View PDF Director's details changed for Mr Timothy William Sewell on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH02	Director's details changed for Cromwell Director Limited on 10 May 2023	View PDF Director's details changed for Cromwell Director Limited on 10 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC05	Change of details for Ga Minor Lp Investor Limited as a person with significant control on 10 May 2023	View PDF Change of details for Ga Minor Lp Investor Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC05	Change of details for Cromwell Capital Ventures Uk Limited as a person with significant control on 10 May 2023	View PDF Change of details for Cromwell Capital Ventures Uk Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 EUR 213,147,710	View PDF Statement of capital following an allotment of shares on 9 March 2023 EUR 213,147,710 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 EUR 105,238,755	View PDF Statement of capital following an allotment of shares on 9 March 2023 EUR 105,238,755 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital be increased, that this resolution constitutes the prior written consent to issue shares 28/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised share capital be increased, that this resolution constitutes the prior written consent to issue shares 28/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Robert James Cotterell as a director on 10 June 2022	View PDF Termination of appointment of Robert James Cotterell as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Timothy William Sewell as a director on 10 June 2022	View PDF Appointment of Mr Timothy William Sewell as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROPEAN COMMERCIAL REAL ESTATE LIMITED

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