LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

Date	Type	Description	View / Download
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 162,444,206	(4 pages)
20 Feb 2018	TM01	Termination of appointment of Derek Harry Craston as a director on 8 February 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
14 Jul 2016	MR01	Registration of charge 071157450004, created on 5 July 2016	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 071157450003 in full	(1 page)
25 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 162,444,205	(4 pages)
30 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
11 Nov 2015	AP01	Appointment of Dr Derek Harry Craston as a director on 17 August 2015	(2 pages)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 January 2015	(1 page)
10 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 16,244,258.05579	(4 pages)