LDA DESIGN CONSULTING LTD

Company number 09312403

Date	Type	Description	View / Download
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,130	(12 pages)
20 May 2015	CH01	Director's details changed for Mrs Mary Ellen Fisher on 30 April 2015	(2 pages)
20 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
25 Apr 2015	CERTNM	Company name changed lda 2014 LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
25 Apr 2015	CONNOT	Change of name notice	(2 pages)
22 Apr 2015	AP01	Appointment of Frazer Tom Osment as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Selina Clare Mason as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mrs Mary Ellen Fisher as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Michael John Foster as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Nicholas Ashley Marsden Dunseath as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Charles Richard Crawford Clarke as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Robert Aspland as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Frederick James Alister Kratt as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Bernard James Foulkes as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Andrew Philip Harland as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Neil Mattinson as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Robert John Tregay as a director on 7 April 2015	(3 pages)
22 Apr 2015	AP03	Appointment of Dean Phillips as a secretary on 7 April 2015	(3 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 10,130	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
02 Apr 2015	MR01	Registration of charge 093124030001, created on 26 March 2015	(5 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1	(36 pages)