LSC FACADES LIMITED

Company number 03620914

Date	Type	Description	View / Download
17 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 May 2016	MR01	Registration of charge 036209140007, created on 6 May 2016	(18 pages)
08 Apr 2016	TM01	Termination of appointment of Gavin Connop as a director on 29 March 2016	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Adam Nicholas David Knight on 20 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Andrew Gregor Downer as a director on 19 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Andrew Thomas Mckechnie as a director on 19 October 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,022,211	(12 pages)
19 Aug 2015	AP01	Appointment of Mrs Vanessa Shurey as a director on 15 July 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Neil James Mccormac as a director on 15 July 2015	(1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,022,211.00	(8 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 877,783	(7 pages)
14 May 2015	AUD	Auditor's resignation	(1 page)
13 Apr 2015	AA	Accounts for a medium company made up to 30 September 2014	(23 pages)
01 Apr 2015	ANNOTATION	Rectified This document was removed from the public register on 09/06/2015 as it was invalid or ineffective
24 Feb 2015	AP01	Appointment of Mr Neil James Mccormac as a director on 2 February 2015	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
18 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 501,002	(10 pages)
18 Sep 2014	AP01	Appointment of Mr Gavin Connop as a director on 24 August 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Andrew Gregor Downer on 1 August 2014	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Adam Nicholas David Knight as a director	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Dorian Christian Lawrence on 1 September 2013	(2 pages)
11 Feb 2014	AA	Accounts for a medium company made up to 30 September 2013	(24 pages)

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