LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Company number 09095029

Date	Type	Description	View / Download
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 117,200.6983 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016	(5 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 117,200.698	(4 pages)
03 Aug 2015	AP01	Appointment of Mr Mark Buckland as a director on 22 July 2014	(2 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 117,085.5983	(4 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 117,085.5983	(4 pages)
27 Jul 2015	AA	Full accounts made up to 31 March 2015	(36 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 117,085.598	(9 pages)
18 Mar 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 117,085.59	(7 pages)
23 Sep 2014	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 23 September 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 10 New Burlington Street London Uk 10 New Burlington Street London Uk United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 11 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 10 September 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mark Andrew Pain as a director on 22 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Scott Douglas Brown as a director on 22 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Brian Anthony Betsy as a director on 22 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Adam Paul Lawrence as a director on 22 July 2014	(3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 117,073.59	(7 pages)
12 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Aug 2014	CERTNM	Company name changed lsq holdco 1 LIMITED\certificate issued on 08/08/14 CONNOT ‐	(3 pages)
27 Jun 2014	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 26 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Charles Richard Arklay Steel as a director on 26 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Michael Daniel Weiner on 25 June 2014	(2 pages)