LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(5 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(18 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(83 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 162,444,206.00 CAD 264,657,118.00	(4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(77 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 162,444,206	(4 pages)
20 Feb 2018	TM01	Termination of appointment of Derek Harry Craston as a director on 8 February 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)

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