LSK OPCO LIMITED

Company number 09399795

Date	Type	Description	View / Download
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 03/05/2018	(4 pages)
22 May 2018	MR01	Registration of charge 093997950003, created on 8 May 2018	(15 pages)
22 May 2018	MR01	Registration of charge 093997950004, created on 17 May 2018	(15 pages)
11 May 2018	MR01	Registration of charge 093997950002, created on 8 May 2018	(43 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
27 Jul 2017	AP01	Appointment of Mr Marc Anton Carter as a director on 27 July 2017	(2 pages)
18 Jul 2017	AP03	Appointment of Mrs Dannielle Alexandra Codling as a secretary on 18 July 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Jul 2016	MR01	Registration of charge 093997950001, created on 1 July 2016	(45 pages)
08 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(3 pages)
15 Jul 2015	CERTNM	Company name changed land synergy (kelvinhaugh) management LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Jason Mark Taylor as a director on 15 April 2015	(2 pages)
03 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
26 Feb 2015	MA	Memorandum and Articles of Association	(20 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)