LAKESIDE CENTRE LIMITED

Company number 04144192

Date	Type	Description	View / Download
10 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(4 pages)
03 Feb 2021	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021	(2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	(3 pages)
03 Dec 2020	AP01	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Colin Flinn as a director on 19 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Robert Lee Allen as a director on 19 November 2020	(1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
15 Oct 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Andrea Trozzi on 15 October 2020	(2 pages)
15 Oct 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020	(1 page)
15 Oct 2020	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 15 October 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 15 October 2020	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
01 Sep 2020	AP01	Appointment of Mr Andrea Trozzi as a director on 27 August 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)

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