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LS2TX LTD

Company number 14918208

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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)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 30 November 2023	View PDF Second filing of Confirmation Statement dated 30 November 2023 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 28/11/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 28/11/2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	SH02	Sub-division of shares on 28 November 2023	View PDF Sub-division of shares on 28 November 2023 - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	30/11/23 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.	View PDF 30/11/23 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023. - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	PSC04	Change of details for Laurence James Seward as a person with significant control on 28 November 2023	View PDF Change of details for Laurence James Seward as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Nicole Seward as a person with significant control on 28 November 2023	View PDF Cessation of Nicole Seward as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC04	Change of details for Mrs Nicole Seward as a person with significant control on 20 November 2023	View PDF Change of details for Mrs Nicole Seward as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Laurence James Seward as a person with significant control on 20 November 2023	View PDF Change of details for Laurence James Seward as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Laurence James Seward on 20 November 2023	View PDF Director's details changed for Mr Laurence James Seward on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mrs Nicole Seward on 20 November 2023	View PDF Director's details changed for Mrs Nicole Seward on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 2	View PDF Incorporation Statement of capital on 2023-06-06 GBP 2 - link opens in a new window - 32 pages (32 pages)

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