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LCUK FULHAM BROADWAY LIMITED

Company number 12033081

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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)
02 Jul 2020	AP01	Appointment of Mr Brett David Cadman as a director on 22 June 2020	View PDF Appointment of Mr Brett David Cadman as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Henry Foster as a director on 22 June 2020	View PDF Termination of appointment of Henry Foster as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 22 June 2020	View PDF Appointment of Miss Bridget Lee Healy as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Susan Molloy as a director on 22 June 2020	View PDF Termination of appointment of Susan Molloy as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 14 March 2020	View PDF Director's details changed for Mr Henry Foster on 14 March 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mrs Susan Molloy as a director on 15 November 2019	View PDF Appointment of Mrs Susan Molloy as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Samuel Bird as a director on 23 August 2019	View PDF Termination of appointment of Samuel Bird as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr Henry Foster as a director on 23 August 2019	View PDF Appointment of Mr Henry Foster as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2019	AD01	Registered office address changed from 59 st Johns Road Clapham Junction London SW11 1QW England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 22 July 2019	View PDF Registered office address changed from 59 st Johns Road Clapham Junction London SW11 1QW England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 22 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Ms Elizabeth Joan Jackson as a director on 27 June 2019	View PDF Appointment of Ms Elizabeth Joan Jackson as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	PSC02	Notification of Lj Jackson Limited as a person with significant control on 27 June 2019	View PDF Notification of Lj Jackson Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC02	Notification of Lsc Holco Limited as a person with significant control on 27 June 2019	View PDF Notification of Lsc Holco Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Lsc Holco Limited as a person with significant control on 26 June 2019	View PDF Cessation of Lsc Holco Limited as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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