LANCASTER SD LIMITED

Company number 09919638

Date	Type	Description	View / Download
14 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
14 Nov 2017	AP04	Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Apr 2017	AD01	Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 7 April 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
01 Dec 2016	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom to 17 Hart Street Maidstone ME16 8RA on 1 December 2016	(1 page)
09 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 50,053.57	(3 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG on 23 December 2015	(1 page)
22 Dec 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 18 December 2015	(2 pages)
22 Dec 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 18 December 2015	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,527.88	(3 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP .01	(7 pages)

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