LCP SPV FOUR LTD

Company Documents

DateDescription
25/10/2425 October 2024 Resolutions

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Statement of capital on 2024-10-25

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25/10/2425 October 2024 Resolutions

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19/07/2419 July 2024 Accounts for a small company made up to 2024-01-31

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27/09/2327 September 2023 Accounts for a small company made up to 2023-01-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-03 with no updates

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13/07/2313 July 2023 Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 2023-07-13

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13/07/2313 July 2023 Change of details for Luxgrove Capital Partners Ltd. as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Luxgrove Capital Partners Ltd on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mr Lachlan Alexander Ross on 2023-07-13

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07/06/237 June 2023 Satisfaction of charge 128578710002 in full

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07/06/237 June 2023 Satisfaction of charge 128578710001 in full

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06/10/226 October 2022 Registration of charge 128578710004, created on 2022-09-30

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06/10/226 October 2022 Registration of charge 128578710003, created on 2022-09-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-03 with no updates

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09/08/219 August 2021 Registration of charge 128578710001, created on 2021-07-22

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09/08/219 August 2021 Registration of charge 128578710002, created on 2021-07-22

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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08/07/218 July 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Change of share class name or designation

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01/07/211 July 2021 Particulars of variation of rights attached to shares

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-23

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