LIFESTYLE SITES LIMITED

Company number 11706336

Date	Type	Description	View / Download
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 117063360001 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge 117063360002 in full	(1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
14 May 2019	MA	Memorandum and Articles of Association	(20 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ The documents. Agreement. Amendment agreement. Debenture,execution and delivery of each document.any acts done or documents executed. 06/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	(1 page)
15 Feb 2019	MR01	Registration of charge 117063360002, created on 8 February 2019	(30 pages)
15 Feb 2019	MR01	Registration of charge 117063360001, created on 8 February 2019	(38 pages)
28 Jan 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 28 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 14 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of Helen Beverley Barney as a person with significant control on 14 January 2019	(3 pages)
28 Jan 2019	PSC02	Notification of Devon View Court Limited as a person with significant control on 14 January 2019	(4 pages)
28 Jan 2019	TM01	Termination of appointment of Helen Beverley Barney as a director on 14 January 2019	(1 page)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 100	(29 pages)