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LSQ MANAGEMENT LIMITED

Company number 09095083

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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)
12 Aug 2014	AP01	Appointment of Mark Andrew Pain as a director on 22 July 2014	View PDF Appointment of Mark Andrew Pain as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
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 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 7,808,478.60	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 7,808,478.60 - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 57 pages (57 pages)
08 Aug 2014	CERTNM	Company name changed lsq manco LIMITED\certificate issued on 08/08/14 CONNOT ‐	View PDF Company name changed lsq manco LIMITED\certificate issued on 08/08/14 CONNOT ‐ - link opens in a new window - 3 pages (3 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)
27 Jun 2014	TM01	Termination of appointment of Michael Daniel Weiner as a director on 26 June 2014	View PDF Termination of appointment of Michael Daniel Weiner as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
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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