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LSQ HOLDCO 2 LIMITED

Company number 09095042

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AD01	Registered office address changed from 10 New Burlington Street London Uk 10 New Burlington Street London W1S 3BE United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 11 September 2014	View PDF Registered office address changed from 10 New Burlington Street London Uk 10 New Burlington Street London W1S 3BE United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 11 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AD01	Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP England to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 10 September 2014	View PDF Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP England to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 10 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Scott Douglas Brown as a director on 22 July 2014	View PDF Appointment of Scott Douglas Brown as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Brian Anthony Betsy as a director on 22 July 2014	View PDF Appointment of Brian Anthony Betsy as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Adam Paul Lawrence as a director on 22 July 2014	View PDF Appointment of Adam Paul Lawrence as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,242,647.20	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 1,242,647.20 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Jun 2014	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 26 June 2014	View PDF Appointment of Mr William Gowanloch Westbrook as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AP01	Appointment of Mr Charles Richard Arklay Steel as a director on 26 June 2014	View PDF Appointment of Mr Charles Richard Arklay Steel as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Michael Daniel Weiner on 25 June 2014	View PDF Director's details changed for Mr Michael Daniel Weiner on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from 30 St Mary Axe London EC3A 8EP United Kingdom on 25 June 2014	View PDF Registered office address changed from 30 St Mary Axe London EC3A 8EP United Kingdom on 25 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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