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LPS LIVINGSTONE AUDIT LIMITED

Company number 13017328

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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)
17 Feb 2021	AP01	Appointment of Mr Michael David Marcus as a director on 1 January 2021	View PDF Appointment of Mr Michael David Marcus as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 04/01/2021 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 RES13 ‐ New share classes created 04/01/2021 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 - 1 page (1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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