LIDCO GROUP LIMITED

Company number 02659005

Date	Type	Description	View / Download
18 Jan 2021	AP01	Appointment of Mr Micah Young as a director on 12 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Philip Michael Cooper as a director on 11 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Peter William Grant as a director on 11 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of James Gleason Wetrich as a director on 11 January 2021	(1 page)
10 Sep 2020	CH01	Director's details changed for Mr James Gleason Wetrich on 29 June 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Matthew Giovanni Sassone on 29 June 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Matthew Giovanni Sassone on 29 June 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Timothy Richard Hall on 29 June 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Timothy Richard Hall on 29 June 2020	(2 pages)
09 Sep 2020	CH03	Secretary's details changed for Mr Timothy Richard Hall on 29 June 2020	(1 page)
09 Sep 2020	CH01	Director's details changed for Mr Philip Michael Cooper on 29 June 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Philip Michael Cooper on 29 June 2020	(2 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 31 January 2020	(89 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
29 Jun 2020	AD01	Registered office address changed from , 16 Orsman Road, London, N1 5QJ to Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ on 29 June 2020	(1 page)
26 Jun 2020	SH19	Statement of capital on 26 June 2020 GBP 1,220,874.540	(5 pages)
26 Jun 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Jun 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/06/2020	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2020	MA	Memorandum and Articles of Association	(41 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
16 Aug 2019	AP01	Appointment of Mr James Gleason Wetrich as a director on 15 August 2019	(2 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 January 2019	(78 pages)
28 Mar 2019	TM01	Termination of appointment of Jill Amanda Mcgregor as a director on 22 March 2019	(1 page)