LS SUBCO LIMITED

Company number 07851224

Date	Type	Description	View / Download
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 201	(4 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
03 Feb 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 201	(4 pages)
03 Feb 2014	CH01	Director's details changed for Mrs Susan Margaret Watson on 29 July 2013	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 17 December 2013	(2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
22 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(3 pages)
14 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(12 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 201	(4 pages)
25 Jan 2012	SH19	Statement of capital on 25 January 2012 GBP 201	(4 pages)
25 Jan 2012	SH20	Statement by directors	(1 page)
25 Jan 2012	CAP-SS	Solvency statement dated 24/01/12	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 24/01/2012	(2 pages)
21 Nov 2011	MISC	Certificate of fact - name correction from ls susco LIMITED to ls subco LIMITED	(1 page)
17 Nov 2011	NEWINC	Incorporation ANNOTATION Was incorporated on 17TH november 2011 under the name ls subco LIMITED and not the name ls susco LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date	(33 pages)