LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

Date	Type	Description	View / Download
01 Feb 2024	AA	Full accounts made up to 30 September 2023	(86 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised inaccordance with section 701 to make market purchases/general meeting other than agm may be called on not less than 14 days/authorised to convene genereal meeting via electronic or hybrid means. 24/01/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
02 Jan 2024	AP01	Appointment of Mr Mark Lam as a director on 1 January 2024	(2 pages)
06 Feb 2023	AA	Full accounts made up to 30 September 2022	(86 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear clays' notice, such authority to expire at the conclusion of the annual general meeting in 2024/the board be authorised to convene a general meeting of the company via electronic or hybrid means 25/01/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
25 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	(1 page)
15 Feb 2022	SH02	Sub-division of shares on 26 January 2022	(4 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number of ordinaryes which may be purchased is 14.00% mimimum price which may be paid 26/01/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2022	AA	Full accounts made up to 30 September 2021	(84 pages)
07 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
09 Dec 2021	TM01	Termination of appointment of Karl Stephen Sternberg as a director on 8 December 2021	(1 page)
17 May 2021	AP01	Appointment of Mrs Helena Victoria Brodie Vinnicombe as a director on 1 May 2021	(2 pages)
12 Feb 2021	AA	Full accounts made up to 30 September 2020	(78 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(62 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
06 Feb 2020	AA	Full accounts made up to 30 September 2019	(75 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Mr Thomas Michael Walker as a director on 1 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Kevin Carter as a director on 1 July 2019	(1 page)
28 Feb 2019	AA	Full accounts made up to 30 September 2018	(66 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)