LOTUS UK INTEGRATED COMMUNICATIONS LIMITED

Company number 06261946

Date	Type	Description	View / Download
05 Sep 2019	AD01	Registered office address changed from , Unit 11.2.2 the Leather Market, Weston Street, London, SE1 3ER, United Kingdom to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 5 September 2019	(1 page)
01 Jul 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(7 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
19 Dec 2018	AP03	Appointment of Ms Sarah Louise Johnson as a secretary on 15 October 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Ms Sarah Louise Johnson as a director on 15 October 2018	(2 pages)
18 Dec 2018	PSC05	Change of details for Warren Johnson Limited as a person with significant control on 15 October 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Sarah Louise Johnson as a director on 15 October 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Sarah Louise Johnson as a secretary on 15 October 2018	(1 page)
18 Dec 2018	PSC02	Notification of Warren Johnson Limited as a person with significant control on 15 October 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Sarah Louise Johnson as a person with significant control on 15 October 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Richard Tompkins as a director on 15 October 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Warren Maynard Johnson as a director on 15 October 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
31 Oct 2018	SH08	Change of share class name or designation	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Rebecca Wilson as a director on 15 October 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 1,359.00	(8 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
13 Jun 2018	CH03	Secretary's details changed for Sarah Louise Johnson on 12 June 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Miss Sarah Louise Johnson on 12 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Mrs Rebecca Wilson on 12 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Ms Kate Ann Mcwilliams on 12 June 2018	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Jun 2018	AP01	Appointment of Ms Kate Ann Mcwilliams as a director on 1 September 2017	(2 pages)