SHURGARD UK LNS HOLDING LIMITED

Company number 04007169

Date	Type	Description	View / Download
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 293,619.23	(3 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 293,569.23	(3 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 293,489.23	(3 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 31 July 2017	(79 pages)
13 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017	(1 page)
10 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
10 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 293,239.2	(3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 293,029.2	(3 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 292,884.3	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Colin Michael Jacobs as a director on 5 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 292,774.3	(3 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 292,742.3	(3 pages)
05 Jan 2017	CH01	Director's details changed for Simon Griffith Thomas on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Charles Peter Peal on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Edward Thomas David Luker on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Colin Michael Jacobs on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Andrew Jacobs on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Richard John Holmes on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Raymond Alan Davies on 4 January 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 291,803.22	(5 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 291,992.30	(5 pages)

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