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LCP FINANCIAL LIMITED

Company number 11103925

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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 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 1,100	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH02	Sub-division of shares on 24 July 2020	View PDF Sub-division of shares on 24 July 2020 - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/07/2020	View PDF Resolutions RES13 ‐ Sub-division 24/07/2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	TM01	Termination of appointment of David William Grierson as a director on 8 August 2019	View PDF Termination of appointment of David William Grierson as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Barry Fromson as a director on 8 August 2019	View PDF Appointment of Mr Barry Fromson as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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