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L.P.S. PROMOTIONS LTD

Company number 10898006

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	PSC01	Notification of Roy John Haydon as a person with significant control on 1 June 2018	View PDF Notification of Roy John Haydon as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Sandra Lynn Mason as a person with significant control on 1 June 2018	View PDF Cessation of Sandra Lynn Mason as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AP01	Appointment of Mr Roy John Haydon as a director on 8 August 2017	View PDF Appointment of Mr Roy John Haydon as a director on 8 August 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	TM01	Termination of appointment of Sandra Lynn Mason as a director on 8 August 2017	View PDF Termination of appointment of Sandra Lynn Mason as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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