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LCIH AUSTRALIA ONE LIMITED

Company number 09265848

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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 Nov 2015	MR01	Registration of charge 092658480009, created on 18 November 2015	View PDF Registration of charge 092658480009, created on 18 November 2015 - link opens in a new window - 38 pages (38 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Aug 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 092658480007, created on 27 March 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 092658480007, created on 27 March 2015 - link opens in a new window - 44 pages (44 pages)
14 Aug 2015	MR01	Registration of charge 092658480006, created on 6 August 2015	View PDF Registration of charge 092658480006, created on 6 August 2015 - link opens in a new window - 21 pages (21 pages)
04 Aug 2015	MR01	Registration of charge 092658480005, created on 23 July 2015	View PDF Registration of charge 092658480005, created on 23 July 2015 - link opens in a new window - 21 pages (21 pages)
27 Jul 2015	MR01	Registration of charge 092658480004, created on 17 July 2015	View PDF Registration of charge 092658480004, created on 17 July 2015 - link opens in a new window - 34 pages (34 pages)
27 Jul 2015	MR01	Registration of charge 092658480003, created on 17 July 2015	View PDF Registration of charge 092658480003, created on 17 July 2015 - link opens in a new window - 35 pages (35 pages)
08 May 2015	MR01	Registration of charge 092658480002, created on 23 April 2015	View PDF Registration of charge 092658480002, created on 23 April 2015 - link opens in a new window - 21 pages (21 pages)
09 Apr 2015	MR01	Registration of charge 092658480001, created on 27 March 2015	View PDF Registration of charge 092658480001, created on 27 March 2015 - link opens in a new window - 21 pages (21 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 USD 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-15 USD 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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