GINGER LEHMANN LIMITED

Company number 05844012

Date	Type	Description	View / Download
14 Jun 2018	CH01	Director's details changed for Michael Stephen Quayle on 14 June 2018	(2 pages)
14 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
11 Jun 2018	AP01	Appointment of Michael Stephen Quayle as a director on 1 June 2018	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-22	(2 pages)
05 Jun 2018	CONNOT	Change of name notice	(2 pages)
25 May 2018	AP01	Appointment of Mr Jens Morawietz as a director on 22 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Michal Maciolek as a director on 22 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Catherine Lindsay Robertson as a director on 22 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of David Anthony Deacon as a director on 22 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Nicholas Paul Bolton as a director on 22 May 2018	(1 page)
25 May 2018	TM02	Termination of appointment of Catherine Lindsay Robertson as a secretary on 22 May 2018	(1 page)
25 May 2018	AD01	Registered office address changed from 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU to 12 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 25 May 2018	(1 page)
25 May 2018	PSC07	Cessation of Oxford Metrics Plc as a person with significant control on 22 May 2018	(1 page)
06 Oct 2017	CH01	Director's details changed for David Anthony Deacon on 28 September 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for David Anthony Deacon on 27 September 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Catherine Lindsay Robertson on 28 September 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Nicholas Paul Bolton on 28 September 2017	(2 pages)
06 Oct 2017	CH03	Secretary's details changed for Catherine Lindsay Robertson on 28 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB to 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU on 25 September 2017	(2 pages)
26 Jul 2017	PSC02	Notification of Oxford Metrics Plc as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-05	(2 pages)
06 Apr 2017	CONNOT	Change of name notice	(2 pages)