LSC COMMUNICATIONS UK LIMITED

Company number 00166396

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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)
26 Apr 2016 AP01 Appointment of Magdalena Swat as a director on 21 March 2016
07 Apr 2016 MA Memorandum and Articles of Association
07 Apr 2016 CC04 Statement of company's objects
02 Apr 2016 CERTNM Company name changed R.R. donnelley LIMITED\certificate issued on 02/04/16
  • CONNOT ‐ Change of name notice
02 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-21
23 Dec 2015 AA Full accounts made up to 31 December 2014
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 100
27 Nov 2015 CAP-SS Solvency Statement dated 06/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 9,157,851
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increse nom. Cap 29/10/2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,157,851
17 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5,157,851
06 Jun 2014 AP01 Appointment of Mr Walter Brown as a director
29 May 2014 TM01 Termination of appointment of Marc Renard as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Marc Jules Jacques Renard as a director
25 May 2012 TM01 Termination of appointment of Brian Lundberg as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders