L.E.K. CONSULTING GROUP LIMITED

Company number 10823099

Date	Type	Description	View / Download
20 Jul 2018	SH08	Change of share class name or designation	(2 pages)
29 Jun 2018	SH20	Statement by Directors	(10 pages)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 USD 1,031,407.36	(13 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 28/06/18	(10 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(10 pages)
27 Jun 2018	AP01	Appointment of Mr Jonathan Nigel Edward Sparey as a director on 4 August 2017	(2 pages)
26 Jun 2018	AP01	Appointment of Ms Eileen Clare Coveney as a director on 4 April 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Pierre Jacquet as a director on 6 June 2018	(1 page)
15 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 2 USD 103,140,734	(7 pages)
11 Jan 2018	AP01	Appointment of Mr. Robert Norman Rourke as a director on 20 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Carol Wingard as a director on 20 December 2017	(1 page)
31 Aug 2017	PSC02	Notification of L.E.K. Consulting Nominees Limited as a person with significant control on 4 August 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Stuart Edward Jackson as a person with significant control on 4 August 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Lawrence Matthew Verge as a person with significant control on 4 August 2017	(1 page)
30 Aug 2017	SH14	Redenomination of shares. Statement of capital 3 August 2017 USD 97,242,378	(4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Aug 2017	AP01	Appointment of Ms. Carol Wingard as a director on 4 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Daniel Mckone as a director on 4 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Pierre Jacquet as a director on 4 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Peter Mckelvey as a director on 4 August 2017	(2 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 2 USD 97,242,376	(6 pages)
17 Aug 2017	AP01	Appointment of Mr Nicholas Holder as a director on 4 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr David Ogilvy as a director on 4 August 2017	(2 pages)

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