LAKESIDE 1 LIMITED

Company number 06338921

Date	Type	Description	View / Download
15 Dec 2014	AP01	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 28 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Michael Ronald John Pacitti as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Aidan Birkett as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Peter Thomas Warry as a director on 28 November 2014	(1 page)
08 Dec 2014	MR01	Registration of charge 063389210010, created on 28 November 2014	(43 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(69 pages)
24 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 593,374.98	(29 pages)
03 Jul 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
20 Mar 2014	SH20	Statement by directors	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 5,140.90	(13 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 13/03/14	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013	(30 pages)
23 Jan 2014	AP01	Appointment of Mr Michael Ronald John Pacitti as a director on 12 December 2013	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Dec 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST January 2014	(28 pages)
06 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/10/2012	(18 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(75 pages)
11 Mar 2013	TM01	Termination of appointment of David Bridges as a director on 8 March 2013	(1 page)
14 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(70 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 588,880.365 ANNOTATION A second filed SH01 was registered on 06/12/2013	(15 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)