LPF UK EQUITYCO LIMITED

Company number 09774537

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Lou Serafini Jr as a director on 13 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Heather Crawford as a director on 13 February 2020	(1 page)
15 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
23 Sep 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 23 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of James Richard Tumbridge as a director on 23 September 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
11 Sep 2019	AD01	Registered office address changed from Venner Shipley 200 Aldersgate Street London EC1A 4HD England to Two Snowhill Birmingham B4 6WR on 11 September 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Brian Bell as a director on 2 April 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
15 Aug 2018	MA	Memorandum and Articles of Association	(13 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Brian Bell as a director on 1 August 2018	(2 pages)
27 Dec 2017	AP03	Appointment of Vernita Tsang as a secretary on 6 December 2017	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Marco Dicarlantonio as a secretary on 13 November 2017	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
29 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
10 May 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
06 Mar 2017	AD01	Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom to Venner Shipley 200 Aldersgate Street London EC1A 4HD on 6 March 2017	(1 page)
15 Feb 2017	CH01	Director's details changed for Mr James Richard Tumbridge on 9 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr James Richard Tumbridge on 9 February 2017	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
20 Jul 2016	SH08	Change of share class name or designation	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)

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