51 AND 53 LA GARE COMPANY LIMITED

Company number 04902731

Date	Type	Description	View / Download
24 Jan 2019	MA	Memorandum and Articles of Association	(5 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jan 2019	TM01	Termination of appointment of Four Square Partnership Limited as a director on 5 January 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Ms Jenna Bronwen Barry as a director on 4 September 2018	(2 pages)
09 Aug 2018	AP02	Appointment of Four Square Partnership Limited as a director on 3 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Michael Peter Harvey as a director on 3 August 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr James Duncan Anderson as a director on 3 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Dr Mark Stephen Martin as a director on 3 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Michael Peter Harvey as a director on 3 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Stephen Anthony Marquez as a director on 3 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Robin Hugh Levien as a director on 3 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Stuart Mackinlay as a director on 11 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Kevin Herbert Ryan as a director on 11 June 2016	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Paul Murrain as a director on 11 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Gregory Ambrose Martin Blades Page-Turner as a director on 11 June 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Lyndall Norma Stein as a director on 14 May 2018	(1 page)
11 May 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages) Download iXBRL
03 May 2018	AP01	Appointment of Mr Robin Hugh Levien as a director on 24 April 2018	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
31 May 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
05 Oct 2016	AP01	Appointment of Ms Lyndall Norma Stein as a director on 26 September 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(4 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
23 Sep 2016	TM01	Termination of appointment of Robin Levien as a director on 10 September 2016	(1 page)