LOCH LOMOND HOLDINGS 1 LIMITED

Company number 08617163

Date	Type	Description	View / Download
19 Jun 2019	PSC07	Cessation of Exponent Private Equity Partners Gp of Gp11 Llp as a person with significant control on 6 June 2019	(1 page)
19 Jun 2019	PSC07	Cessation of Exponent Private Equity Llp as a person with significant control on 6 June 2019	(1 page)
19 Jun 2019	PSC07	Cessation of Exponent Private Equity Flp Gp11 Llp as a person with significant control on 6 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Nicholas Rose as a director on 6 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Richard Loxton Campin as a director on 6 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Christopher Michael Graham as a director on 6 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Mark Steven Taylor as a director on 6 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB England to 7 Albemarle Street London W1S 4HQ on 17 June 2019	(1 page)
06 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/07/2016	(17 pages)
06 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/07/2017	(17 pages)
06 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/07/2018	(17 pages)
22 May 2019	CS01	Confirmation statement made on 19 July 2017 with no updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2019.	(3 pages)
08 Apr 2019	CH01	Director's details changed for Nicholas Rose on 30 May 2017	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Mark Steven Taylor on 30 May 2017	(2 pages)
04 Apr 2019	CH01	Director's details changed for Christopher Michael Graham on 30 May 2017	(2 pages)
04 Apr 2019	PSC05	Change of details for Exponent Private Equity Partners Gp of Gp11 Llp as a person with significant control on 16 May 2017	(2 pages)
04 Apr 2019	PSC05	Change of details for Exponent Private Equity Llp as a person with significant control on 16 May 2017	(2 pages)
04 Apr 2019	PSC05	Change of details for Exponent Private Equity Flp Gp11 Llp as a person with significant control on 16 May 2017	(2 pages)
04 Apr 2019	CH01	Director's details changed for Richard Miles on 30 May 2017	(2 pages)
04 Apr 2019	CH01	Director's details changed for Colin Matthews on 30 May 2017	(2 pages)
04 Apr 2019	CH01	Director's details changed for Bruce Charles Davidson on 30 May 2017	(2 pages)
04 Apr 2019	CH01	Director's details changed for Richard Loxton Campin on 30 May 2017	(2 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2019.	(14 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 305,754.3	(10 pages)

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