LOCK MIDCO 1 LIMITED

Company number 09175994

Date	Type	Description	View / Download
17 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
20 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
15 Dec 2015	AD01	Registered office address changed from Ryland House 24 Ryland Road London NW5 3EH to Imperial Works Perren Street London NW5 3ED on 15 December 2015	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
11 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 175,483	(5 pages)
21 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 175,483	(5 pages)
01 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Michael Norman Black as a director on 16 February 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Thomas Frederick Morgan as a director on 13 February 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Julian Joseph Hopkinson as a director on 13 February 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 16 February 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Michael John Teixeira as a director on 13 February 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Titus Charles Alexander Sharpe as a director on 13 February 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Ryland House 24 Ryland Road London NW5 3EH on 14 April 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Michael Norman Black as a director on 17 December 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 17 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 17 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 17 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Robin Arthur Jordan Lawson as a director on 17 December 2014	(3 pages)
05 Jan 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 17 December 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 18 December 2014	(1 page)