LCUK CAMBRIDGE LIMITED

Company number 11645364

Date	Type	Description	View / Download
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
19 Aug 2020	PSC02	Notification of Remy Advisory Limited as a person with significant control on 21 July 2020	(2 pages)
19 Aug 2020	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 21 July 2020	(2 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 200	(3 pages)
16 Aug 2020	SH08	Change of share class name or designation	(2 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
06 Jul 2020	AP01	Appointment of Mr Brett David Cadman as a director on 6 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Henry Foster as a director on 6 July 2020	(1 page)
06 Jul 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 6 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Susan Molloy as a director on 6 July 2020	(1 page)
09 Apr 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
27 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 14 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 March 2020	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	(3 pages)
04 Feb 2020	AP01	Appointment of Mrs Hannah Louise Carlton as a director on 4 February 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mrs Susan Molloy as a director on 15 November 2019	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Anthea Muir as a director on 15 November 2019	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
29 Aug 2019	TM01	Termination of appointment of Samuel Bird as a director on 23 August 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mrs Anthea Muir as a director on 23 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Henry Foster as a director on 23 August 2019	(2 pages)
09 Aug 2019	PSC02	Notification of Lsc Holco Limited as a person with significant control on 27 October 2018	(2 pages)
09 Aug 2019	PSC07	Cessation of Alison Joy Jackson as a person with significant control on 26 October 2018	(1 page)
22 Jul 2019	AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 22 July 2019	(1 page)