LONDON SQUARE (HOLDINGS) LIMITED

Company number 07159358

Date	Type	Description	View / Download
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 26,542,679	(7 pages)
15 Oct 2010	AD01	Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BQ on 15 October 2010	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 9,565,689	(7 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2010	AP01	Appointment of Mark Pain as a director	(3 pages)
30 Jun 2010	CERTNM	Company name changed gc newco 1 LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 3,585,000.00	(7 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
27 Apr 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement/appt dir/sec 01/04/2010	(4 pages)
16 Apr 2010	AP01	Appointment of Adam Paul Lawrence as a director	(3 pages)
15 Apr 2010	SH08	Change of share class name or designation	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,569,998	(7 pages)
15 Apr 2010	AP03	Appointment of Adam Lawrence as a secretary	(3 pages)
15 Apr 2010	TM02	Termination of appointment of Richard Crayton as a secretary	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)
11 Apr 2010	CERTNM	Company name changed de facto 1746 LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-26	(5 pages)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)
11 Apr 2010	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 11 April 2010	(2 pages)
11 Apr 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)