LIH UK TOPCO LIMITED

Company number 05937963

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of Michael Paul Hammond as a director on 30 April 2016	(1 page)
18 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(60 pages)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 53,514,433	(5 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 May 2015	AP01	Appointment of Mr John Lumelleau as a director on 19 May 2015	(2 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(58 pages)
14 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 53,514,433	(5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 53,514,433	(3 pages)
16 Jul 2014	CH01	Director's details changed for Mr David Stephen Whitewood on 7 July 2014	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorised toallot shares at any time 31/03/2014	(1 page)
02 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 42,304,701	(4 pages)
21 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(56 pages)
06 Jan 2014	MISC	Aud res section 519	(1 page)
24 Dec 2013	MISC	Sect 519	(1 page)
02 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(5 pages)
02 Oct 2013	AP01	Appointment of Mr David Stephen Whitewood as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Paul Hammond as a director	(2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 30,000,102	(4 pages)
22 May 2013	AP03	Appointment of Ms Sarah Jeffs as a secretary	(1 page)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap max revoked 26/04/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2013	MR01	Registration of charge 059379630002	(34 pages)
18 Jan 2013	TM02	Termination of appointment of Charlotte Taggart as a secretary	(1 page)
17 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
17 Oct 2012	CH01	Director's details changed for Michael Frost on 16 October 2012	(2 pages)