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LSV UK I CPC PROPCO, LIMITED

Company number 14383215

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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)
12 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC05	Change of details for Lsv Uk I Cpc Holdco, Limited as a person with significant control on 9 December 2024	View PDF Change of details for Lsv Uk I Cpc Holdco, Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Jan 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 29 March 2023	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 28 November 2023	View PDF Termination of appointment of Alexander Francis Stanley Wright as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 April 2023	View PDF Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Alexander Francis Stanley Wright as a director on 16 December 2022	View PDF Appointment of Mr Alexander Francis Stanley Wright as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Adam Brian Sichol as a director on 16 December 2022	View PDF Appointment of Mr Adam Brian Sichol as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP 1	View PDF Incorporation Statement of capital on 2022-09-28 GBP 1 - link opens in a new window - 47 pages (47 pages)

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