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LSC HOLDINGS LIMITED

Company number 09533958

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 33,034,996	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 33,034,996 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 28 February 2016	View PDF Previous accounting period shortened from 30 April 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CERTNM	Company name changed lyndco 2 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed lyndco 2 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 33,034,996	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 33,034,996 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Ashley Anne Morley as a director on 20 August 2015	View PDF Appointment of Ashley Anne Morley as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Eric Thomas as a director on 20 August 2015	View PDF Termination of appointment of Eric Thomas as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 1	View PDF Incorporation Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 34 pages (34 pages)

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