LSAV (WEMBLEY) GP3 LIMITED

Company number 08725127

Date	Type	Description	View / Download
09 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017	(2 pages)
21 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
24 Mar 2017	AD01	Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr James Lloyd Watts as a director on 26 October 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
24 Aug 2016	MR01	Registration of charge 087251270003, created on 19 August 2016	(40 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
27 Oct 2015	CH01	Director's details changed for Mr Joseph Julian Lister on 27 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 23 October 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(5 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
14 Aug 2014	MR01	Registration of charge 087251270002, created on 1 August 2014	(59 pages)
05 Aug 2014	MR01	Registration of charge 087251270001, created on 1 August 2014	(59 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1	(44 pages)

Previous

• 1
• 2
• 3