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LORDS GROUP TRADING PLC

Company number 11633708

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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)
27 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH02	Sub-division of shares on 14 July 2021	View PDF Sub-division of shares on 14 July 2021 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH02	Sub-division of shares on 14 July 2021	View PDF Sub-division of shares on 14 July 2021 - link opens in a new window - 9 pages (9 pages)
27 Jul 2021	AD03	Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	View PDF Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	View PDF Register inspection address has been changed to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP04	Appointment of One Advisory Limited as a secretary on 24 June 2021	View PDF Appointment of One Advisory Limited as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM02	Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021	View PDF Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 103 pages (103 pages)
01 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Jul 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 629,625.00	View PDF Statement of capital on 10 June 2021 GBP 629,625.00 - link opens in a new window - 8 pages (8 pages)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 09/06/21	View PDF Solvency Statement dated 09/06/21 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
31 May 2021	AD01	Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 2nd Floor Hanger Green London W5 3EL on 31 May 2021	View PDF Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 2nd Floor Hanger Green London W5 3EL on 31 May 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	TM01	Termination of appointment of Allan Paul Pierce as a director on 31 May 2021	View PDF Termination of appointment of Allan Paul Pierce as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	TM01	Termination of appointment of Timothy David Holton as a director on 31 May 2021	View PDF Termination of appointment of Timothy David Holton as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Andrew Peter Harrison as a director on 1 March 2021	View PDF Appointment of Mr Andrew Peter Harrison as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 8 pages (8 pages)

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LORDS GROUP TRADING PLC

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