LCUK GRAND CENTRAL LIMITED

Company number 12092043

Date	Type	Description	View / Download
02 Jul 2020	AP01	Appointment of Mr Brett David Cadman as a director on 22 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Henry Foster as a director on 22 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 22 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Susan Molloy as a director on 22 June 2020	(1 page)
10 Jun 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
20 Apr 2020	PSC02	Notification of Chambers Uksl Limited as a person with significant control on 4 March 2020	(2 pages)
20 Apr 2020	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 4 March 2020	(2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 200	(3 pages)
15 Apr 2020	SH08	Change of share class name or designation	(2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 14 March 2020	(2 pages)
16 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 Memorandum and/or Articles of Association	(20 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)
28 Jan 2020	AP01	Appointment of Mr Carl John Chambers as a director on 22 September 2019	(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)
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)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-08 GBP 100	(35 pages)