LAMBIR HOLDCO LIMITED

13763161
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
11 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2024 incorporation Memorandum Articles 36 Buy now
12 Jul 2024 resolution Resolution 2 Buy now
10 Jul 2024 capital Return of Allotment of shares 5 Buy now
25 Mar 2024 officers Termination of appointment of director (Laura Tee) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2023 officers Appointment of director (Ms Laura Tee) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr. Dharmesh Patel) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2022 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Muhammad Saad Akram) 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Torbjorn Midsem) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Muhammad Saad Akram) 1 Buy now
18 Jan 2022 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
30 Dec 2021 incorporation Memorandum Articles 35 Buy now
30 Dec 2021 resolution Resolution 3 Buy now
29 Dec 2021 capital Notice of redenomination 6 Buy now
20 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2021 officers Appointment of director (Mr Muhammad Saad Akram) 2 Buy now
24 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2021 incorporation Incorporation Company 25 Buy now