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LP SD ONE HUNDRED SEVEN LIMITED

Company number 15075102

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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)
24 Oct 2024	AA01	Current accounting period extended from 31 August 2024 to 31 October 2024	View PDF Current accounting period extended from 31 August 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	MR01	Registration of charge 150751020002, created on 29 April 2024	View PDF Registration of charge 150751020002, created on 29 April 2024 - link opens in a new window - 24 pages (24 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	MR01	Registration of charge 150751020001, created on 31 January 2024	View PDF Registration of charge 150751020001, created on 31 January 2024 - link opens in a new window - 22 pages (22 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Oct 2023	AD01	Registered office address changed from 135 Brockhurst Road Gosport PO12 3AX England to Unit 2 Burdwood Centre Station Road Thatcham Berkshire RG19 4YA on 31 October 2023	View PDF Registered office address changed from 135 Brockhurst Road Gosport PO12 3AX England to Unit 2 Burdwood Centre Station Road Thatcham Berkshire RG19 4YA on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 135 Brockhurst Road Gosport PO12 3AX on 31 October 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 135 Brockhurst Road Gosport PO12 3AX on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC02	Notification of Medscheck Ltd as a person with significant control on 27 October 2023	View PDF Notification of Medscheck Ltd as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 27 October 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Dominik Mueser as a director on 27 October 2023	View PDF Termination of appointment of Dominik Mueser as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 27 October 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Nishaan Sanjay Amin as a director on 27 October 2023	View PDF Appointment of Mr Nishaan Sanjay Amin as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-16 GBP 1	View PDF Incorporation Statement of capital on 2023-08-16 GBP 1 - link opens in a new window - 44 pages (44 pages)

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