LITTLE BRITAIN OPCO LIMITED

Company number 08137517

Date	Type	Description	View / Download
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Aug 2017	MR01	Registration of charge 081375170003, created on 4 August 2017	(30 pages)
09 Aug 2017	MR01	Registration of charge 081375170002, created on 4 August 2017	(53 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	PSC07	Cessation of Lso Services Limited as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
03 Jul 2017	AD04	Register(s) moved to registered office address 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG	(1 page)
01 Jul 2017	PSC02	Notification of Lso Services Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 500,100	(7 pages)
13 Jul 2016	CH01	Director's details changed for Mr Giles Michael Gummer Fuchs on 25 June 2016	(2 pages)
13 Apr 2016	AD02	Register inspection address has been changed from C/O Jordans Limited 20-22 Bedford Row London WC1R 4JS England to C/O "a" Plus Accountants Limited 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG	(1 page)
13 Apr 2016	AP01	Appointment of Mr Ivan Chun Tung Ho as a director on 11 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Yi Feng Tan as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Andrew Nicholas Walker as a director on 11 April 2016	(1 page)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500,100	(5 pages)
30 Apr 2015	TM01	Termination of appointment of Eve Dzu Trinh Chow as a director on 30 April 2015	(1 page)
24 Dec 2014	MR01	Registration of charge 081375170001, created on 18 December 2014	(56 pages)
09 Dec 2014	AD04	Register(s) moved to registered office address 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Aug 2014	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 28 August 2014	(1 page)
30 Jul 2014	AP01	Appointment of Ms Evelyn Dzu Trinh Chow as a director on 23 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 500,100	(6 pages)