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LPQ RUSSIA LIMITED

Company number 05892328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/03/2021.	View PDF Confirmation statement made on 19 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/03/2021. - link opens in a new window - 12 pages (12 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
01 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
01 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 11 pages (11 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
06 Mar 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 151,494.31	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 151,494.31 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
23 Dec 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 116,781.44	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 116,781.44 - link opens in a new window - 17 pages (17 pages)
23 Dec 2015	TM01	Termination of appointment of Paul Simon Alexander Ettinger as a director on 18 December 2015	View PDF Termination of appointment of Paul Simon Alexander Ettinger as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 116,781.44	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 116,781.44 - link opens in a new window - 3 pages (3 pages)

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