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LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED

Company number 09166246

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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)
28 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 100,000	View PDF Statement of capital on 28 April 2015 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	CAP-SS	Solvency Statement dated 10/04/15	View PDF Solvency Statement dated 10/04/15 - link opens in a new window - 1 page (1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2015	CH01	Director's details changed for Mr Stuart Davidson on 13 April 2015	View PDF Director's details changed for Mr Stuart Davidson on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH01	Director's details changed for Mr John Anthony Beresford on 13 April 2015	View PDF Director's details changed for Mr John Anthony Beresford on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Sep 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 - 29 pages (29 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,232,000	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 1,232,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,400,000	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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