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LCA COMMUNICATIONS LIMITED

Company number 03727953

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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)
11 Nov 2024 CERTNM Company name changed london communications agency LIMITED\certificate issued on 11/11/24
  • RES15 ‐ Change company name resolution on 2024-10-09
This document is being processed and will be available in 10 days.
11 Nov 2024 CONNOT Change of name notice
This document is being processed and will be available in 10 days.
29 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 5,537.52
01 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 318.86
  • ANNOTATION Clarification hmrc confirmation duty paid
09 May 2024 AA Total exemption full accounts made up to 31 July 2023
25 Apr 2024 MA Memorandum and Articles of Association
25 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
05 Mar 2024 PSC04 Change of details for Jonny Popper as a person with significant control on 6 April 2016
25 Oct 2023 CH01 Director's details changed for Jane Groom on 1 October 2009
25 Oct 2023 CH01 Director's details changed for Mr Samuel Stephen Emery on 1 August 2023
25 Oct 2023 CH01 Director's details changed for Miss Helena Carrie on 1 August 2023
25 Oct 2023 CH01 Director's details changed for Mr Christopher William Madel on 25 October 2013
25 Oct 2023 CH01 Director's details changed for Mr Alastair Charles Gornall on 27 September 2021
25 Oct 2023 CH01 Director's details changed for Miss Natalia Maria Musial on 1 August 2023
25 Oct 2023 CH01 Director's details changed for Mr Jonathan Howard Lee Popper on 27 September 2021
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The existing articles of association of the company be amended by deleting to the fullest extent permitted by law all of the provisions of the company's memorandum of association which, by virtue of section 28, companies act 2006, are to be treated as provisions of the company's articles of association. 03/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 CC04 Statement of company's objects
11 Sep 2023 AP01 Appointment of Miss Helena Carrie as a director on 1 August 2023
11 Sep 2023 AP01 Appointment of Mr Samuel Stephen Emery as a director on 1 August 2023
08 Sep 2023 AP01 Appointment of Miss Natalia Maria Musial as a director on 1 August 2023
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 11 of the company's articles of association be disapplied 15/06/2023
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 11 of the company's artiloces of association be disapplied 13/04/2023