LCG TOPCO LIMITED

Company number 09354320

Date	Type	Description	View / Download
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU	(2 pages)
21 Oct 2015	AD02	Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU	(2 pages)
21 Oct 2015	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom to 1 More London Place London SE1 2AF on 21 October 2015	(2 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(35 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
29 Sep 2015	TM01	Termination of appointment of John Patrick Cole as a director on 28 September 2015	(1 page)
23 Mar 2015	SH20	Statement by Directors	(1 page)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 584.42	(5 pages)
23 Mar 2015	CAP-SS	Solvency Statement dated 20/03/15	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2015	SH08	Change of share class name or designation	(2 pages)
23 Mar 2015	MA	Memorandum and Articles of Association	(35 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,168.84	(4 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 2	(4 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
17 Mar 2015	AP01	Appointment of Mr John Patrick Cole as a director on 17 March 2015	(2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)