LIFESTYLE SERVICES GROUP LIMITED

Company number 05114385

Date	Type	Description	View / Download
12 Jun 2017	TM01	Termination of appointment of Keith Warner Demmings as a director on 4 May 2017	(1 page)
25 May 2017	AP01	Appointment of Keith Roland Meier as a director on 4 May 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2016	(2 pages)
24 May 2016	AP01	Appointment of Doris Rosario Vigo as a director on 23 May 2016	(2 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
13 Apr 2016	CH01	Director's details changed for Keith Warner Demmings on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr George Derek Wilson Bartlett on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Tracy Lindsay Morshead on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Timothy Patrick Clancy on 13 April 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Dec 2015	TM01	Termination of appointment of Christopher Michael Harrison as a director on 30 November 2015	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr George Derek Wilson Bartlett on 1 August 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 48,238,850	(10 pages)
02 Nov 2015	TM01	Termination of appointment of Melissa Kivett as a director on 30 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Mar 2015	CH01	Director's details changed for Timothy Patrick Clancy on 27 March 2015	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of auth share cap 09/12/2014	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 48,238,850	(3 pages)
14 Nov 2014	AP03	Appointment of Natalie Ann Paddock as a secretary on 23 October 2014	(2 pages)
14 Nov 2014	MR04	Satisfaction of charge 7 in full	(1 page)
14 Nov 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
14 Nov 2014	MR04	Satisfaction of charge 051143850009 in full	(1 page)