STRATFORD CITY BUSINESS DISTRICT LIMITED

Company number 07328908

Date	Type	Description	View / Download
17 Oct 2023	AP01	Appointment of Peter Dominic Leonard as a director on 16 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	(1 page)
23 Sep 2023	AA	Group of companies' accounts made up to 30 June 2022	(43 pages)
13 Sep 2023	PSC05	Change of details for Lendlease Stratford Gp Limited as a person with significant control on 12 September 2022	(2 pages)
13 Sep 2023	CH04	Secretary's details changed for Lendlease Development (Europe) Limited on 12 September 2022	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 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)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	(47 pages)
07 Feb 2022	AP01	Appointment of Mr Jarid Russell Mathie as a director on 7 February 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of John David Clark as a director on 2 February 2022	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
29 Mar 2021	AP01	Appointment of Mr John David Clark as a director on 23 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 23 March 2021	(1 page)
19 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(38 pages)
20 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(4 pages)
05 Aug 2020	TM01	Termination of appointment of Jamie Kerr as a director on 21 July 2020	(1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	(29 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	SH20	Statement by Directors	(2 pages)
05 Jun 2020	SH19	Statement of capital on 5 June 2020 GBP 20,261,370	(5 pages)
05 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	(2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2020	TM01	Termination of appointment of Mark Boor as a director on 26 May 2020	(1 page)
15 Apr 2020	CH01	Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017	(2 pages)