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LSL C&P (FC100) LIMITED

Company number 15541062

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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)
08 May 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 May 2024	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)
03 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Nicolas Vincent Christian Swiderski as a director on 19 April 2024	View PDF Appointment of Mr Nicolas Vincent Christian Swiderski as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Nicholas Ttarou as a director on 19 April 2024	View PDF Termination of appointment of Nicholas Ttarou as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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