LWMG MIDCO LIMITED

Company number 10521359

Date	Type	Description	View / Download
11 Feb 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
08 Jan 2019	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX England to 172 Lord Street Southport PR9 0QA on 8 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
12 Dec 2018	MR01	Registration of charge 105213590002, created on 4 December 2018	(28 pages)
25 Apr 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
09 Mar 2018	PSC02	Notification of Hamsard 3432 Limited as a person with significant control on 6 April 2017	(4 pages)
09 Mar 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 April 2017	(3 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
11 Oct 2017	AP01	Appointment of Justin Haschel Maltz as a director on 27 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Christopher Charles Price as a director on 27 September 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Jul 2017	AP01	Appointment of Mr David James Hardman as a director on 27 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Richard Ian Hemingway as a director on 27 June 2017	(2 pages)
04 Jul 2017	MR01	Registration of charge 105213590001, created on 27 June 2017	(75 pages)
06 Apr 2017	AP01	Appointment of Christopher Charles Price as a director on 6 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 6 April 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 30 Haymarket London SW1Y 4EX on 6 April 2017	(1 page)
06 Apr 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 April 2017	(1 page)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 1	(35 pages)