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LCUK NEWCASTLE LTD

Company number 13074709

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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)
15 Jul 2021	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 9 April 2021	View PDF Change of details for Lsc Holco Limited as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC02	Notification of Ellamac Limited as a person with significant control on 9 April 2021	View PDF Notification of Ellamac Limited as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Miss Lauren Mackenzie as a director on 9 April 2021	View PDF Appointment of Miss Lauren Mackenzie as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	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 - 1 page (1 page)
11 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 100	View PDF Incorporation Statement of capital on 2020-12-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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