LENSBURY LIMITED

Company number 03644400

Date	Type	Description	View / Download
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Robert William Birchall as a director on 17 September 2019	(1 page)
11 Sep 2019	MR01	Registration of charge 036444000001, created on 9 September 2019	(39 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
22 Aug 2019	AD02	Register inspection address has been changed to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
21 Aug 2019	PSC07	Cessation of The Shell Petroleum Company Limited as a person with significant control on 1 June 2019	(1 page)
21 Aug 2019	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 1 June 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Jane Lacy Curtis-Ward as a director on 31 July 2019	(1 page)
06 Jun 2019	AP01	Appointment of Ms Julie Hammond as a director on 1 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Ian Malcolm Livingstone as a director on 1 June 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Adrian Paul Bradley as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 31 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Sandra Kay Perlaki as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Roland Alexander Ilube as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Timothy Harte as a director on 31 May 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
05 Apr 2019	MA	Memorandum and Articles of Association	(19 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No restriction on the number of shares that the company can issue 26/03/2019	(3 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 44,117,782	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 37,360,000	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)