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LCP WORLDWIDE LIMITED

Company number 03866679

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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)
17 Mar 2017	TM01	Termination of appointment of Alan Wyndham Braithwaite as a director on 3 March 2017	View PDF Termination of appointment of Alan Wyndham Braithwaite as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM02	Termination of appointment of Patricia Joan Braithwaite as a secretary on 28 February 2017	View PDF Termination of appointment of Patricia Joan Braithwaite as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 27/10/2016	View PDF Second filing of Confirmation Statement dated 27/10/2016 - link opens in a new window - 13 pages (13 pages)
27 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 07/02/2017	View PDF Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 07/02/2017 - link opens in a new window - 9 pages (9 pages)
01 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 2016	MA	Memorandum and Articles of Association
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 97,150	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 97,150 - link opens in a new window - 9 pages (9 pages)
10 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 97,150	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 97,150 - link opens in a new window - 9 pages (9 pages)
17 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 97,150	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 97,150 - link opens in a new window - 9 pages (9 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 91,950	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 91,950 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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