LLOYDS BUSINESS COMMUNICATIONS LIMITED

Company number 03389540

Date	Type	Description	View / Download
22 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
09 Mar 2020	MR01	Registration of charge 033895400007, created on 4 March 2020	(22 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Feb 2020	SH06	Cancellation of shares. Statement of capital on 8 June 2018 GBP 7,500 ANNOTATION Clarification The form is a second filing of the SH06 registered on 06/11/2019	(7 pages)
11 Feb 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 8,000 ANNOTATION Clarification The form is a second filing of the SH06 registered on 28/10/2019	(7 pages)
03 Feb 2020	AD01	Registered office address changed from 109 Mere Grange Leaside Road St Helens Merseyside WA9 5GG to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 3 February 2020	(1 page)
03 Feb 2020	PSC02	Notification of Charterhouse Voice & Data Limited as a person with significant control on 1 February 2020	(2 pages)
03 Feb 2020	PSC07	Cessation of Ian Harry Allmark as a person with significant control on 1 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 1 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Ronald Potter as a director on 1 February 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Ronald Potter as a secretary on 1 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Matthew Tyne as a director on 1 February 2020	(2 pages)
31 Jan 2020	MR04	Satisfaction of charge 033895400005 in full	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 033895400002 in full	(1 page)
04 Dec 2019	CH01	Director's details changed for Wayne John Miller on 19 October 2019	(2 pages)
29 Nov 2019	SH03	Purchase of own shares.	(3 pages)
06 Nov 2019	SH06	Cancellation of shares. Statement of capital on 8 June 2018 GBP 8,500 ANNOTATION Clarification a second filed SH06 was registered on 11/02/2020	(8 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 June 1997 GBP 7,500	(2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2004 GBP 7,500	(2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 June 2003 GBP 7,500	(2 pages)
28 Oct 2019	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 8,000.00 ANNOTATION Clarification a second filed SH06 was registered on 11/02/2020	(7 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)

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