LAKE BRIDGE INTERNATIONAL PLC

Company number 09517223

Date	Type	Description	View / Download
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 53,000	(3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 51,000	(3 pages)
22 Jan 2018	MR01	Registration of charge 095172230006, created on 17 January 2018	(67 pages)
22 Dec 2017	MR01	Registration of charge 095172230005, created on 21 December 2017	(53 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
13 Oct 2016	MR01	Registration of charge 095172230004, created on 7 October 2016	(99 pages)
13 Sep 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
27 Jun 2016	MR01	Registration of charge 095172230003, created on 23 June 2016	(99 pages)
09 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000	(4 pages)
09 May 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	(1 page)
17 Dec 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 July 2015	(1 page)
04 Oct 2015	MA	Memorandum and Articles of Association	(44 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 06/05/2015	(3 pages)
27 Jul 2015	MR01	Registration of charge 095172230002, created on 23 July 2015	(95 pages)
05 Jun 2015	MR01	Registration of charge 095172230001, created on 1 June 2015	(82 pages)
02 Jun 2015	TM01	Termination of appointment of Global University Systems B.V as a director on 2 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Valery Kisilevsky as a director on 2 June 2015	(2 pages)
08 May 2015	CERT8A	Commence business and borrow	(1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 50,000	(3 pages)
08 May 2015	SH50	Trading certificate for a public company	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 30 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Clive Weston as a director on 30 March 2015	(1 page)
30 Mar 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 March 2015	(1 page)