LSK PROPCO LIMITED

Company number SC460968

Date	Type	Description	View / Download
25 Jun 2019	CH01	Director's details changed for Mr Peter Guy Prickett on 1 June 2018	(2 pages)
25 Jun 2019	PSC05	Change of details for Situs Asset Management Limited as a person with significant control on 8 May 2018	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Jason Mark Taylor as a director on 27 February 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company are hereby authorised to take any action or enter into any other documents in connection with the documents as they shall consider appropriate and to execute, deliver and perform any and all obligations made under those documents not withstanding. 03/05/2018	(4 pages)
23 May 2018	PSC02	Notification of Situs Asset Management Limited as a person with significant control on 8 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Bricks K Capital Limited as a person with significant control on 8 May 2018	(1 page)
22 May 2018	MR01	Registration of charge SC4609680009, created on 8 May 2018	(15 pages)
22 May 2018	MR01	Registration of charge SC4609680010, created on 17 May 2018	(14 pages)
22 May 2018	MR04	Satisfaction of charge SC4609680006 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge SC4609680005 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge SC4609680007 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge SC4609680003 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge SC4609680004 in full	(1 page)
11 May 2018	MR01	Registration of charge SC4609680008, created on 8 May 2018	(43 pages)
18 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
02 Aug 2017	AP03	Appointment of Mrs Dannielle Alexandra Codling as a secretary on 2 August 2017	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jul 2016	MR01	Registration of charge SC4609680007, created on 7 July 2016	(12 pages)
15 Jul 2016	MR04	Satisfaction of charge SC4609680002 in full	(4 pages)