LIFESTORY AGENCY SERVICES LIMITED

Company number 10634657

Date	Type	Description	View / Download
27 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
04 Mar 2019	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to Unit 3, Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 4 March 2019	(1 page)
15 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
13 Aug 2018	TM01	Termination of appointment of Marcus Scale Cover as a director on 10 August 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 8 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Jan 2018	AP01	Appointment of Mr Howard Peter Stewart Phillips as a director on 21 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Dion Joseph Petri as a director on 21 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Robert Mark Taylor as a director on 21 December 2017	(1 page)
08 Jan 2018	PSC02	Notification of Pegasuslife Renaissance Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of Renaissance Retirement Limited as a person with significant control on 21 December 2017	(1 page)
03 Nov 2017	PSC02	Notification of Renaissance Retirement Limited as a person with significant control on 12 April 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Marcus Scale Cover as a person with significant control on 11 April 2017	(1 page)
24 Aug 2017	MR01	Registration of charge 106346570005, created on 10 August 2017	(40 pages)
26 Jul 2017	MR01	Registration of charge 106346570004, created on 19 July 2017	(40 pages)
25 Jul 2017	MR01	Registration of charge 106346570003, created on 14 July 2017	(39 pages)
23 Jun 2017	MR01	Registration of charge 106346570002, created on 16 June 2017	(40 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 8.00	(4 pages)
19 May 2017	MR01	Registration of charge 106346570001, created on 5 May 2017	(41 pages)
23 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(11 pages)