L.E.K. CONSULTING GROUP LIMITED

Company number 10823099

Date	Type	Description	View / Download
04 Mar 2020	AP01	Appointment of Mr Matthew Millar Gordon as a director on 29 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Lawrence Matthew Verge as a director on 29 February 2020	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 November 2019 USD 1,181,965.06	(15 pages)
20 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: USD 104,748.76	(4 pages)
19 Nov 2019	AP01	Appointment of Ms Karin Ann Von Kienlin as a director on 6 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Jonathan Nigel Edward Sparey as a director on 31 October 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
01 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: USD 12,298.13	(3 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 USD 1,134,195.07	(15 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 USD 1,181,349.68	(15 pages)
26 Jul 2019	SH08	Change of share class name or designation	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(9 pages)
19 Feb 2019	TM01	Termination of appointment of Peter Mckelvey as a director on 31 December 2018	(1 page)
19 Feb 2019	AP01	Appointment of Alan Lewis as a director on 1 January 2019	(2 pages)
19 Dec 2018	TM01	Termination of appointment of David Ogilvy as a director on 19 September 2018	(1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 USD 8,743,760.42	(13 pages)
28 Nov 2018	TM01	Termination of appointment of Daniel Mckone as a director on 30 June 2018	(1 page)
28 Nov 2018	AP01	Appointment of Mr Jonathan David Weber as a director on 19 September 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Reiji Fujii as a director on 19 September 2018	(2 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
05 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: USD 10,378.93	(3 pages)
17 Sep 2018	AD01	Registered office address changed from , 40 Grosvenor Place London, SW1X 7JL, United Kingdom to 160 Victoria Street London SW1E 5LB on 17 September 2018	(1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 USD 8,751,808.57	(16 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Declaration of final dividends 29/06/2018 RES12 ‐ Resolution of varying share rights or name	(4 pages)

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