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LCBSG LIMITED

Company number 09209265

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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 Nov 2014 AD01 Registered office address changed from , Hollins Mount Hollins Lane, Bury, B29 8DG, United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 12 November 2014
11 Nov 2014 AP03 Appointment of John Titley as a secretary on 30 October 2014
11 Nov 2014 AP01 Appointment of Paul Reeves as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of John Malcolm Titley as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mr Andrew Poxon as a director on 30 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2014 MR01 Registration of charge 092092650001, created on 30 October 2014
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1