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LYDIAN U.K. CORPORATION LIMITED

Company number 11541441

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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)
07 Aug 2019	AP01	Appointment of Mr William K Dean as a director on 18 June 2019	View PDF Appointment of Mr William K Dean as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of Joao Carrelo as a director on 12 June 2019	View PDF Termination of appointment of Joao Carrelo as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Doug Tobler as a director on 14 June 2019	View PDF Termination of appointment of Doug Tobler as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mr Edward Armour Seller as a director on 19 June 2019	View PDF Appointment of Mr Edward Armour Seller as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2018	MR01	Registration of charge 115414410001, created on 7 September 2018	View PDF Registration of charge 115414410001, created on 7 September 2018 - link opens in a new window - 35 pages (35 pages)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP 1	View PDF Incorporation Statement of capital on 2018-08-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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