LIGHTSPEED POS UK LTD

Company number 09381839

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
14 Mar 2018	AP01	Appointment of Mr Brandon Blair Nussey as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Sherry as a director on 13 March 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
11 May 2016	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA England to Floor 5 201 Borough High Street London SE1 1JA on 11 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(4 pages)
05 May 2016	CH01	Director's details changed for Mr David Sherry on 9 January 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Dax Dasilva on 9 January 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Broadwalk House 5 Appold Street London EC2A 2HA on 5 May 2016	(1 page)
28 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
09 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)