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LWM TRADED SERVICES LTD

Company number 12184635

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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)
07 Jun 2021	TM01	Termination of appointment of Diane Karen Chafer as a director on 31 May 2021	View PDF Termination of appointment of Diane Karen Chafer as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Tony Mcgovern as a director on 1 June 2021	View PDF Appointment of Mr Tony Mcgovern as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2020	TM02	Termination of appointment of William Wilkie Webster as a secretary on 19 July 2020	View PDF Termination of appointment of William Wilkie Webster as a secretary on 19 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	MR01	Registration of charge 121846350001, created on 7 August 2020	View PDF Registration of charge 121846350001, created on 7 August 2020 - link opens in a new window - 22 pages (22 pages)
27 Jul 2020	AP03	Appointment of Mr Mark William Hooper as a secretary on 20 July 2020	View PDF Appointment of Mr Mark William Hooper as a secretary on 20 July 2020 - link opens in a new window - 3 pages (3 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 225,001	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 225,001 - link opens in a new window - 4 pages (4 pages)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-02 GBP 1	View PDF Incorporation Statement of capital on 2019-09-02 GBP 1 - link opens in a new window - 47 pages (47 pages)

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