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THE LAKES CURRENCY PROJECT LIMITED

Company number 10465467

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Nov 2017	PSC07	Cessation of Georgia Adelfi Wingfield-Hayes as a person with significant control on 27 February 2017	View PDF Cessation of Georgia Adelfi Wingfield-Hayes as a person with significant control on 27 February 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AP01	Appointment of Mr John Malcolm Farmer as a director on 28 June 2017	View PDF Appointment of Mr John Malcolm Farmer as a director on 28 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Feb 2017	TM01	Termination of appointment of George Adelfi Wigfield-Hayes as a director on 16 February 2017	View PDF Termination of appointment of George Adelfi Wigfield-Hayes as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	TM01	Termination of appointment of Lucy Ann Smethurst as a director on 16 February 2017	View PDF Termination of appointment of Lucy Ann Smethurst as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 3.00	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	AP01	Appointment of Lucy Ann Smethurst as a director on 15 December 2016	View PDF Appointment of Lucy Ann Smethurst as a director on 15 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 2	View PDF Incorporation Statement of capital on 2016-11-07 GBP 2 - link opens in a new window - 51 pages (51 pages)

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