LONDON SQUARE LIMITED

Company number 07774351

Date	Type	Description	View / Download
14 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(59 pages)
03 Apr 2020	TM01	Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(56 pages)
28 Jan 2019	AP01	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019	(2 pages)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
12 Oct 2018	MR01	Registration of charge 077743510003, created on 11 October 2018	(26 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
06 Jun 2018	TM01	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 077743510002 in full	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 077743510001 in full	(1 page)
10 May 2018	SH02	Consolidation and re-conversion of shares on 29 March 2018	(4 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 29,481,346	(4 pages)
01 May 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	CC04	Statement of company's objects	(2 pages)
17 Apr 2018	MA	Memorandum and Articles of Association	(27 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
17 Jan 2018	AUD	Auditor's resignation	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(11 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(68 pages)
17 Mar 2017	MR01	Registration of charge 077743510001, created on 13 March 2017	(13 pages)
16 Mar 2017	AP01	Appointment of Mr Matthew Steven Phillips as a director on 13 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Mark Clive Smith as a director on 13 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Andrew Maciejewski as a director on 13 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Steven Simon Hudson as a director on 13 March 2017	(2 pages)