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LGSS LAW LIMITED

Company number 09067468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2018 TM01 Termination of appointment of Quentin Baker as a director on 14 May 2018
04 Apr 2018 MA Memorandum and Articles of Association
19 Mar 2018 AP01 Appointment of Mr Tom Kelly as a director on 19 March 2018
19 Mar 2018 AP01 Appointment of Mr Mark Mclaughlin as a director on 19 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 TM01 Termination of appointment of Matthew Bowmer as a director on 14 March 2018
09 Feb 2018 TM01 Termination of appointment of John Kane as a director on 7 February 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
22 Jul 2016 AP01 Appointment of Mr Charles Paul Warboys as a director on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from C/O Quentin Baker Shire Hall Castle Hill Cambridge Cambridgeshire CB3 0AP United Kingdom to Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD on 1 July 2016
23 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 150
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 150
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 01/04/2016
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 24/03/2015
26 Mar 2015 AP01 Appointment of Mr Matt Bowmer as a director on 24 March 2015
26 Mar 2015 AP01 Appointment of Mr John Kane as a director on 24 March 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 100
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted