LSQ HOLDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Particulars of variation of rights attached to shares |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 20/12/2420 December 2024 | Sub-division of shares on 2024-11-29 |
| 19/12/2419 December 2024 | Particulars of variation of rights attached to shares |
| 04/12/244 December 2024 | Full accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Appointment of Mr Damir Mesic as a director on 2024-11-20 |
| 28/11/2428 November 2024 | Appointment of Mr David Manson Dudley as a director on 2024-11-20 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 10/06/2410 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Jonathan Michael Emery on 2024-03-28 |
| 08/02/248 February 2024 | Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Termination of appointment of Michael Paul Jenkinson as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Adam Paul Lawrence as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Scott Douglas Brown as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Mark Stewart Evans as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Nicolas David Greilsamer as a director on 2023-11-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Michael Paul Jenkinson as a director on 2023-01-25 |
| 15/11/2215 November 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 11/01/1811 January 2018 | AUDITOR'S RESIGNATION |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINER |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSQ HOLDCO 2 LTD |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 172302353.10 |
| 08/02/168 February 2016 | SECOND FILING FOR FORM SH01 |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 135302353.1 |
| 13/10/1513 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 135302353.1 |
| 31/07/1531 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 130302353.1 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 18/03/1518 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 130302353.1 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 24/02/1524 February 2015 | SECOND FILING FOR FORM SH01 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 10 NEW BURLINGTON STREET LONDON W1S 3BE UNITED KINGDOM |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM LEVEL 30, 30 ST MARY AXE LONDON EC3A 8EP ENGLAND |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED BRIAN ANTHONY BETSY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 12/08/1412 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 12/08/1412 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 118500000.10 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHARLES RICHARD ARKLAY STEEL |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 25/06/2014 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 20/06/1420 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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