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LSQ HOLDCO 3 LIMITED

Company number 09095104

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mr Jonathan Michael Emery on 28 March 2024	View PDF Director's details changed for Mr Jonathan Michael Emery on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Jonathan Michael Emery on 30 November 2023	View PDF Director's details changed for Mr Jonathan Michael Emery on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
21 Dec 2023	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 - 2 pages (2 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Dec 2023	TM01	Termination of appointment of Adam Paul Lawrence as a director on 30 November 2023	View PDF Termination of appointment of Adam Paul Lawrence as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Michael Paul Jenkinson as a director on 30 November 2023	View PDF Termination of appointment of Michael Paul Jenkinson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023	View PDF Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Mark Stewart Evans as a director on 30 November 2023	View PDF Termination of appointment of Mark Stewart Evans as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Scott Douglas Brown as a director on 30 November 2023	View PDF Termination of appointment of Scott Douglas Brown as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023	View PDF Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Michael Paul Jenkinson as a director on 25 January 2023	View PDF Appointment of Mr Michael Paul Jenkinson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022	View PDF Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	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 - 2 pages (2 pages)
19 Jun 2020	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 - 7 pages (7 pages)

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LSQ HOLDCO 3 LIMITED

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