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LEMONGRASS CONSULTING LIMITED

Company number 06670788

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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)
31 Mar 2020	AP01	Appointment of Mr Michael John Provenzano as a director on 31 March 2020	View PDF Appointment of Mr Michael John Provenzano as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Michael David Rosenbloom as a director on 31 March 2020	View PDF Appointment of Mr Michael David Rosenbloom as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
12 Nov 2018	PSC02	Notification of Lemongrass Holdings Inc as a person with significant control on 11 July 2017	View PDF Notification of Lemongrass Holdings Inc as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM02	Termination of appointment of Eamonn Brendan O'neill as a secretary on 11 July 2017	View PDF Termination of appointment of Eamonn Brendan O'neill as a secretary on 11 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP03	Appointment of Mr Jason Booma as a secretary on 11 July 2017	View PDF Appointment of Mr Jason Booma as a secretary on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM01	Termination of appointment of Eamonn Oneill as a director on 11 July 2017	View PDF Termination of appointment of Eamonn Oneill as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Mr Jason Booma as a director on 11 July 2017	View PDF Appointment of Mr Jason Booma as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr John Siegel as a director on 11 July 2017	View PDF Appointment of Mr John Siegel as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC07	Cessation of Eamonn Brendan O'neill as a person with significant control on 11 July 2016	View PDF Cessation of Eamonn Brendan O'neill as a person with significant control on 11 July 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC07	Cessation of Walter Eric Beek as a person with significant control on 11 July 2016	View PDF Cessation of Walter Eric Beek as a person with significant control on 11 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,295	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 1,295 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,265	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,265 - link opens in a new window - 4 pages (4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declarations of interest/business meeting 24/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declarations of interest/business meeting 24/04/2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)

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LEMONGRASS CONSULTING LIMITED

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