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LP SD ONE HUNDRED TWENTY FOUR LIMITED

Company number 15075118

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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 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	PSC04	Change of details for Mr Tariq Amor Amin as a person with significant control on 20 November 2023	View PDF Change of details for Mr Tariq Amor Amin as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CERTNM	Company name changed kingsland healthcare LTD\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed kingsland healthcare LTD\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CERTNM	Company name changed LP sd one hundred twenty four LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed LP sd one hundred twenty four LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC01	Notification of Tariq Amor Amin as a person with significant control on 20 November 2023	View PDF Notification of Tariq Amor Amin as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 20 November 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 20 November 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Dominik Mueser as a director on 20 November 2023	View PDF Termination of appointment of Dominik Mueser as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Tariq Amor Amin as a director on 20 November 2023	View PDF Appointment of Mr Tariq Amor Amin as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Wharf House Wharf Street Sheffield S2 5SY on 20 November 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Wharf House Wharf Street Sheffield S2 5SY on 20 November 2023 - link opens in a new window - 1 page (1 page)
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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