LCD HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Change of details for Mr Charles Dowton as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mrs Kirsty Ann Chapman as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Simon Perry as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Fcg Management Limited as a person with significant control on 2024-10-29 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 13/07/2313 July 2023 | Second filing of a statement of capital following an allotment of shares on 2016-12-09 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2016-12-09 |
| 27/06/2327 June 2023 | Confirmation statement made on 2022-12-09 with updates |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CESSATION OF CHARLES DOWNTON AS A PSC |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWNTON |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DOWNTON / 06/01/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DOWTON |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DOWNTON / 06/01/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOWNTON / 06/01/2017 |
| 08/01/188 January 2018 | Statement of capital following an allotment of shares on 2016-12-09 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CHARLES DOWTON |
| 08/01/188 January 2018 | 09/12/16 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/169 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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