LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Company number 08760710

Date	Type	Description	View / Download
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 100	(4 pages)
22 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2014	SH08	Change of share class name or designation	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
16 Jul 2014	AP03	Appointment of Gareth Rhys Williams as a secretary on 11 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Ezra Meyer Solomon Nahome as a director on 11 June 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB to United Kingdom House 180 Oxford Street London W1D 1NN on 15 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Alyn Rhys North as a director on 11 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr. Jim Clarke as a director on 11 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Lewis Creffield as a director on 11 June 2014	(2 pages)
16 May 2014	CERTNM	Company name changed mm&s (5794) LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014.	(4 pages)
16 May 2014	AP01	Appointment of Mr Patrick Paul Brennan as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Donall Mccann as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Keith Shiells as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
04 Nov 2013	NEWINC	Incorporation	(44 pages)