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LYNDSEY INGRAM LONDON LIMITED

Company number 10043644

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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)
23 Feb 2017	CH01	Director's details changed for Ms Lyndsey Addison Ingram on 21 February 2017	View PDF Director's details changed for Ms Lyndsey Addison Ingram on 21 February 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AD01	Registered office address changed from C/O Montgomery Barker 48 Warwick Street London W1B 5AW United Kingdom to 28 Mount Street London W1K 2RU on 16 June 2016	View PDF Registered office address changed from C/O Montgomery Barker 48 Warwick Street London W1B 5AW United Kingdom to 28 Mount Street London W1K 2RU on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Stefan Richard Turnbull as a director on 24 March 2016	View PDF Appointment of Stefan Richard Turnbull as a director on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 0.01	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	MR01	Registration of charge 100436440001, created on 24 March 2016	View PDF Registration of charge 100436440001, created on 24 March 2016 - link opens in a new window - 49 pages (49 pages)
04 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-04 GBP .01 ANNOTATION Part Rectified Directors nationality was removed from the public register on 27/03/2017 as it was factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-04 GBP .01 ANNOTATION Part Rectified Directors nationality was removed from the public register on 27/03/2017 as it was factually inaccurate. - link opens in a new window - 23 pages (23 pages)

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