LENSBURY LIMITED

Company number 03644400

Date	Type	Description	View / Download
02 Aug 2019	TM01	Termination of appointment of Jane Lacy Curtis-Ward as a director on 31 July 2019	(1 page)
06 Jun 2019	AP01	Appointment of Ms Julie Hammond as a director on 1 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Ian Malcolm Livingstone as a director on 1 June 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Adrian Paul Bradley as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 31 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Sandra Kay Perlaki as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Roland Alexander Ilube as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Timothy Harte as a director on 31 May 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
05 Apr 2019	MA	Memorandum and Articles of Association	(19 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No restriction on the number of shares that the company can issue 26/03/2019	(3 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 44,117,782	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 37,360,000	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)
19 Jun 2017	TM01	Termination of appointment of Diana Lisa Carney as a director on 6 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Ms Diana Lisa Carney as a director on 6 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Michael Raymond Napier as a director on 13 June 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
13 Apr 2017	TM01	Termination of appointment of Timothy Andrew as a director on 12 December 2016	(1 page)
16 Jan 2017	AP01	Appointment of Mr Roland Alexander Ilube as a director on 25 November 2016	(2 pages)