LRWTONIC GROUP LIMITED

Company number 08881456

Date	Type	Description	View / Download
01 Mar 2017	CH01	Director's details changed for Nick Andrew Priestley on 28 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Cathy Lindquist on 6 February 2017	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 4th Floor Bedford House 125-133 Camden High Street London NW1 7JR to 27 Provost Street London N1 7NH on 10 October 2016	(1 page)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	(3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 2,087	(4 pages)
25 May 2016	AP01	Appointment of Cathy Lindquist as a director on 18 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Jeffrey Reynolds as a director on 18 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Stephen Peter Phillips as a director on 18 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Karen Renee Phillips as a secretary on 18 May 2016	(1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,100	(6 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 1,100.00	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business share issue and transfer 18/01/2016	(58 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
18 Dec 2015	SH08	Change of share class name or designation	(2 pages)
07 Oct 2015	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to 4th Floor Bedford House 125-133 Camden High Street London NW1 7JR on 7 October 2015	(2 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(5 pages)
03 Mar 2015	CH03	Secretary's details changed for Karen Rene Phillips on 1 January 2015	(1 page)
03 Mar 2015	CH01	Director's details changed for Nick Andrew Priestley on 1 January 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Stephen Peter Phillips on 1 January 2015	(2 pages)
22 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 100	(48 pages)

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