LHSL 2 LIMITED

Company number 11282225

Date	Type	Description	View / Download
06 Jul 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 30 June 2020	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
22 May 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
22 May 2019	PSC05	Change of details for Cairngorm Acquisitions Iii Midco Limited as a person with significant control on 17 October 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr John Alexander George Douglas as a director on 1 October 2018	(2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 13,700,000	(4 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Aug 2018	PSC02	Notification of Cairngorm Acquisitions Iii Midco Limited as a person with significant control on 29 June 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of George Edwin Low as a person with significant control on 29 June 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from Howes Percival Llp Flint Buildings Bedding Lane Norwich NR3 1RG United Kingdom to 22 Cross Keys Close London W1U 2DW on 1 August 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Jul 2018	TM01	Termination of appointment of George Edwin Low as a director on 29 June 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Stuart Whiteford as a director on 29 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 29 June 2018	(2 pages)
05 Jul 2018	MR01	Registration of charge 112822250003, created on 29 June 2018	(27 pages)
04 Jul 2018	MR01	Registration of charge 112822250002, created on 29 June 2018	(47 pages)
03 Jul 2018	MR01	Registration of charge 112822250001, created on 29 June 2018	(51 pages)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1	(10 pages)