LSQ HOLDCO 3 LIMITED

Company number 09095104

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Charles Richard Arklay Steel as a director on 11 October 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Nicolas David Greilsamer as a director on 12 September 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019	(2 pages)
09 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Jun 2018	TM01	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018	(1 page)
11 Jan 2018	AUD	Auditor's resignation	(1 page)
29 Nov 2017	TM01	Termination of appointment of Michael Daniel Weiner as a director on 23 November 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Lsq Holdco 2 Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
11 Aug 2016	AD01	Registered office address changed from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 172,302,353.1	(7 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 172,302,353.10	(6 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 29/09/2015	(8 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 135,302,353.1 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016	(5 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 135,302,353.1	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 130,302,353.1	(4 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 130,302,353.1	(8 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 130,302,353.1	(6 pages)
18 Mar 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)