LODGE COTTRELL LTD.

Company number 02937032

Date	Type	Description	View / Download
26 Mar 2019	TM01	Termination of appointment of Seung Won Park as a director on 19 March 2019	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
15 May 2018	TM01	Termination of appointment of Jae Soo Kim as a director on 1 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Jong Kyoo Kim as a director on 1 May 2018	(2 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Apr 2017	TM01	Termination of appointment of Sung Jin Kim as a director on 31 March 2017	(1 page)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,634,240	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 6,634,240	(5 pages)
10 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(27 pages)
11 Aug 2014	AP01	Appointment of Mr Jae Soo Kim as a director on 1 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Dong Young Seo as a director on 31 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Tae Young Lee as a director on 31 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Ki Suh Park as a director on 31 July 2014	(1 page)
05 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(22 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,634,240.00	(3 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
19 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19	(8 pages)
29 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2013	AP01	Appointment of Mr Kevin Bridgewater as a director	(2 pages)
25 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
08 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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