LGC SCIENCE GROUP HOLDINGS LIMITED

Company number 12315541

Date	Type	Description	View / Download
12 Apr 2021	SH19	Statement of capital on 12 April 2021 GBP 40.01	(5 pages)
12 Apr 2021	SH20	Statement by Directors	(2 pages)
12 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/04/2021	(2 pages)
15 Mar 2021	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
15 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	(1 page)
07 May 2020	AP03	Appointment of Navneet Kaur Ogle as a secretary on 28 April 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on 7 May 2020	(1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 40.01	(4 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy Michael Robinson as a director on 21 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Michal Lech Lange as a director on 21 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Matthew Richard Norton as a director on 21 April 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020	(2 pages)
21 Apr 2020	MR01	Registration of charge 123155410001, created on 21 April 2020	(33 pages)
21 Apr 2020	MR01	Registration of charge 123155410002, created on 21 April 2020	(26 pages)
21 Apr 2020	MR01	Registration of charge 123155410003, created on 21 April 2020	(19 pages)
14 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	(1 page)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP .01	(38 pages)

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