LSK REALISATIONS LIMITED

Company number 07880327

Date	Type	Description	View / Download
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 69,813.77	(7 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 71,063.77	(7 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 68,563.77	(7 pages)
14 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(9 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 March 2013	(4 pages)
13 Jun 2013	AD01	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
08 Nov 2012	AA01	Current accounting period extended from 30 March 2012 to 30 March 2013	(1 page)
26 Jul 2012	AP01	Appointment of Neville Howard Ablitt as a director on 29 June 2012	(3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 64,996.67	(6 pages)
28 May 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 May 2012	SH08	Change of share class name or designation	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 63,398.33	(4 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 20,020.00	(4 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 56,523.33	(4 pages)
24 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 March 2012	(1 page)
19 Dec 2011	TM01	Termination of appointment of Thomas Edward Brodie Sopwith as a director on 19 December 2011	(1 page)
19 Dec 2011	AP01	Appointment of Mr Joel Michael Cadbury as a director on 19 December 2011	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Oliver Richard Vigors as a director on 19 December 2011	(2 pages)
16 Dec 2011	CERTNM	Company name changed longshot kids (london) LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-14	(1 page)
16 Dec 2011	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)