LIGHTSPEED RESEARCH LTD.

Company number 03958994

Date	Type	Description	View / Download
19 Nov 2020	AD01	Registered office address changed from 4 Millbank Westminster London SW1P 3JA United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 19 November 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
18 May 2020	MR01	Registration of charge 039589940002, created on 12 May 2020	(19 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 May 2020	MA	Memorandum and Articles of Association	(7 pages)
27 Apr 2020	MR01	Registration of charge 039589940001, created on 24 April 2020	(42 pages)
24 Apr 2020	TM01	Termination of appointment of Robert Bowtell as a director on 24 April 2020	(1 page)
24 Mar 2020	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020	(1 page)
09 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2020	PSC07	Cessation of Taylor Nelson Sofres International Limited as a person with significant control on 5 December 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 18 November 2019	(1 page)
28 Nov 2019	PSC02	Notification of Taylor Nelson Sofres International Limited as a person with significant control on 18 November 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
06 Jun 2019	TM01	Termination of appointment of Anna Marie Morgan as a director on 5 June 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
28 May 2019	PSC07	Cessation of Wpp Global as a person with significant control on 15 May 2019	(1 page)
28 May 2019	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 15 May 2019	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
11 Apr 2016	CH01	Director's details changed for Robert Botwell on 1 October 2009	(2 pages)
08 Apr 2016	CH01	Director's details changed for Ms Anna Marie Morgan on 1 October 2009	(2 pages)

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