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LCUK BRENT CROSS LIMITED

Company number 12091956

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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	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)
10 Jun 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	PSC02	Notification of Sass Clinics Limited as a person with significant control on 26 February 2020	View PDF Notification of Sass Clinics Limited as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 26 February 2020	View PDF Change of details for Lsc Holco Limited as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 12 March 2020	View PDF Director's details changed for Mr Henry Foster on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 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	View PDF 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 - link opens in a new window - 20 pages (20 pages)
09 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 9 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 9 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)
28 Jan 2020	TM01	Termination of appointment of Anthea Muir as a director on 15 November 2019	View PDF Termination of appointment of Anthea Muir as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AP01	Appointment of Miss Sophie Anwar Al-Sharhan as a director on 24 December 2019	View PDF Appointment of Miss Sophie Anwar Al-Sharhan as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mrs Anthea Muir as a director on 23 August 2019	View PDF Appointment of Mrs Anthea Muir as a director on 23 August 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 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

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