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L&Q PRS CO LIMITED

Company number 09293606

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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)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 57,608,346	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 57,608,346 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	CH03	Secretary's details changed for Miss Emuoborohwo Siakpere on 24 November 2015	View PDF Secretary's details changed for Miss Emuoborohwo Siakpere on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	CH01	Director's details changed for Mr Waqar Ahmed on 24 November 2015	View PDF Director's details changed for Mr Waqar Ahmed on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
03 Jul 2015	MR01	Registration of charge 092936060001, created on 1 July 2015	View PDF Registration of charge 092936060001, created on 1 July 2015 - link opens in a new window - 26 pages (26 pages)
02 Jun 2015	AD01	Registered office address changed from Beaver House Kings Hall Mews London SE13 5JQ United Kingdom to One Kings Hall Mews Lewisham London SE13 5JQ on 2 June 2015	View PDF Registered office address changed from Beaver House Kings Hall Mews London SE13 5JQ United Kingdom to One Kings Hall Mews Lewisham London SE13 5JQ on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP01	Appointment of Ms Diane Linda Hart as a director on 9 December 2014	View PDF Appointment of Ms Diane Linda Hart as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP01	Appointment of Mr Lukman Ahmed as a director on 9 December 2014	View PDF Appointment of Mr Lukman Ahmed as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP01	Appointment of Mr Martin Stuart Watts as a director on 9 December 2014	View PDF Appointment of Mr Martin Stuart Watts as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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