L.E.K. CONSULTING GROUP LIMITED

Company number 10823099

Date	Type	Description	View / Download
28 Mar 2022	TM01	Termination of appointment of Robert Norman Rourke as a director on 1 January 2022	(1 page)
14 Dec 2021	AP01	Appointment of Mr Benedict Ralph George Faircloth as a director on 3 November 2021	(2 pages)
14 Dec 2021	AP01	Appointment of Mr Mark Charles Streeting as a director on 3 November 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Stuart Edward Jackson as a director on 3 November 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Reiji Fujii as a director on 3 November 2021	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 USD 1,237,247.76	(7 pages)
20 Aug 2021	SH08	Change of share class name or designation	(2 pages)
17 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: USD 184,495.7	(3 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(10 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
01 Mar 2021	AP01	Appointment of Ms Susan St Sure Walsh as a director on 3 February 2021	(2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 USD 1,237,247.76	(14 pages)
25 Feb 2021	TM01	Termination of appointment of Alan Lewis as a director on 18 January 2021	(1 page)
04 Feb 2021	SH08	Change of share class name or designation	(2 pages)
04 Feb 2021	SH08	Change of share class name or designation	(2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
11 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: USD 177,023.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: USD 142,779.93 ANNOTATION Clarification a second filing of this form SH03 was made on 26/10/22	(3 pages)
21 Aug 2020	SH03	Purchase of own shares. Shares purchased into treasury: USD 138,992.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(9 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract / company business 18/03/2020 RES12 ‐ Resolution of varying share rights or name	(5 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Eileen Clare Coveney as a director on 18 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Mr Emanuele Robert Picciola as a director on 18 March 2020	(2 pages)

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