REAL LSE LIMITED

Company number 12422424

Date	Type	Description	View / Download
06 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH on 6 January 2022	(1 page)
02 Dec 2021	AP01	Appointment of Mr Loftus Riekert Theron as a director on 1 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Mr David Barton as a director on 1 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Mr Benjamin James Cox as a director on 1 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Mr Stuart Hamilton as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Mark Charles Mitchener as a director on 1 December 2021	(1 page)
29 Nov 2021	AA	Full accounts made up to 28 February 2021	(23 pages)
24 Aug 2021	AP01	Appointment of Vivienne Frankham as a director on 16 August 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Martin Lee Roberts as a director on 1 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Mark Charles Mitchener as a director on 1 June 2021	(2 pages)
03 May 2021	MR04	Satisfaction of charge 124224240002 in full	(1 page)
29 Apr 2021	MR04	Satisfaction of charge 124224240001 in full	(1 page)
21 Mar 2021	AP01	Appointment of Mr Jonathan Alistair Rowland as a director on 1 March 2021	(2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2021	AP01	Appointment of Mr Mark Unsworth as a director on 1 March 2021	(2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Paul Thomas Nicholls on 10 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Timothy Sean Edwards as a director on 1 March 2021	(2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
08 Mar 2021	PSC07	Cessation of Rydon Group Limited as a person with significant control on 28 February 2021	(1 page)
08 Mar 2021	PSC02	Notification of Real Contracting Limited as a person with significant control on 28 February 2021	(2 pages)
08 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 28 February 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Mark Mitchener as a director on 28 February 2021	(1 page)

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