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LPC LAW LTD.

Company number 02955453

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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)
02 Sep 2019 SH06 Cancellation of shares. Statement of capital on 8 August 2019
  • GBP 100.02
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 100.03
22 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appropriation of capital reserves 30/01/2019
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 04/02/2019
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH02 Sub-division of shares on 4 February 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 100
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
01 May 2018 AA Full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
15 May 2017 AA Accounts for a small company made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
05 May 2016 AA Accounts for a small company made up to 31 August 2015
25 Feb 2016 AD01 Registered office address changed from 25 Canada Square Level 34 Canary Wharf London E14 5LQ England to Level 34 25 Canada Square Canary Wharf London E14 5LQ on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 3rd Floor 24 Martin Lane London EC4R 0DR to Level 34 25 Canada Square Canary Wharf London E14 5LQ on 25 February 2016
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 24
27 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 24
26 Feb 2014 AA Accounts for a small company made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
20 May 2013 AP01 Appointment of Mr Alexander Martin Cunliffe as a director