Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Mohammed Jabar Khan on 8 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Fred Kim Mellor Lunn on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Bernadette Lunn on 25 October 2024
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25 Oct 2024 |
PSC05 |
Change of details for Lunn Holdings Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
CH03 |
Secretary's details changed for Bernadette Lunn on 25 October 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Authority revokes and replaces all unexercised authorities previously granted to the directors but without prejudice to any allotment of shares or grant of rights already made or offered or agreed to be made pursuant to such authorities 13/08/2024
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Thomas Fed Lunn on 2 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jul 2021 |
AP01 |
Appointment of Mr Mohammed Jabar Khan as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Samuel Oliver Lunn as a director on 1 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Thomas Fed Lunn as a director on 1 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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