LCBSG LIMITED

Company number 09209265

Date	Type	Description	View / Download
28 Apr 2020	PSC01	Notification of Andrew Poxon as a person with significant control on 20 April 2020	(2 pages)
28 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 28 April 2020	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 16 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Mark John Colman as a director on 27 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of John Malcolm Titley as a director on 27 November 2019	(1 page)
27 Nov 2019	TM02	Termination of appointment of John Malcolm Titley as a secretary on 27 November 2019	(1 page)
21 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	(30 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(5 pages)
31 Dec 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 86,533	(4 pages)
31 Dec 2018	SH03	Purchase of own shares.	(3 pages)
28 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(31 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
09 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 96,983	(4 pages)
09 Jul 2018	SH03	Purchase of own shares.	(3 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 102,307	(4 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
19 Dec 2017	SH06	Cancellation of shares. Statement of capital on 27 November 2017 GBP 100,257	(4 pages)
19 Dec 2017	SH03	Purchase of own shares.	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Own sha cap for a total of 1664000 as agreement be approved and comp be auth into agreement 27/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
01 Nov 2017	MR04	Satisfaction of charge 092092650001 in full	(1 page)
24 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(27 pages)
26 Sep 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 110,887	(4 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(6 pages)
24 Jul 2017	AP01	Appointment of Mr Daniel John Booth as a director on 31 May 2017	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)