LAMBIR TOPCO LIMITED

13763200
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jul 2024 incorporation Memorandum Articles 34 Buy now
11 Jul 2024 resolution Resolution 2 Buy now
09 Jul 2024 capital Return of Allotment of shares 5 Buy now
17 Jan 2024 resolution Resolution 3 Buy now
08 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2023 resolution Resolution 4 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
09 May 2023 officers Appointment of director (Mr James Edward Macgregor Drummond) 2 Buy now
23 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2022 resolution Resolution 3 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
30 Dec 2021 incorporation Memorandum Articles 33 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 5 Buy now
17 Dec 2021 capital Notice of name or other designation of class of shares 2 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 27 Buy now