LP BONDS PLC

Company number 09867110

Date	Type	Description	View / Download
22 May 2018	AA	Full accounts made up to 30 November 2016	(18 pages)
14 Dec 2017	CH01	Director's details changed for Mr Nicholas Holmes on 11 November 2017	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-30	(2 pages)
12 Dec 2017	CONNOT	Change of name notice	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
25 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017	(1 page)
12 Oct 2017	PSC07	Cessation of Nicholas Holmes as a person with significant control on 19 September 2017	(1 page)
12 Oct 2017	PSC05	Change of details for Holmes Investment Properties Plc as a person with significant control on 19 September 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Nicholas Holmes as a person with significant control on 19 September 2017	(2 pages)
05 Oct 2017	PSC02	Notification of Holmes Investment Properties Plc as a person with significant control on 19 September 2017	(2 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
18 Apr 2017	TM01	Termination of appointment of Matthew Douglas Rocksborough Smith as a director on 28 March 2017	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018.	(4 pages)
31 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
25 Oct 2016	AP01	Appointment of Mr Bernard Michael Sumner as a director on 25 October 2016	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
29 Feb 2016	MR01	Registration of charge 098671100001, created on 12 February 2016	(31 pages)
10 Feb 2016	AP01	Appointment of Mr Matthew Douglas Rocksborough Smith as a director on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Bernard Michael Sumner as a director on 8 February 2016	(1 page)
24 Dec 2015	CERT8A	Commence business and borrow	(1 page)
24 Dec 2015	SH50	Trading certificate for a public company	(3 pages)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1	(9 pages)