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LRB LIMITED

Company number 01485413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 22,240
12 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 22,237
26 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 22,238
30 Apr 2021 AP01 Appointment of Ms Jean Mcnicol as a director on 19 April 2021
30 Apr 2021 AP01 Appointment of Ms Alice Josephine Spawls as a director on 19 April 2021
12 Apr 2021 AP01 Appointment of Mr Timothy James Bridgland as a director on 19 October 2020
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 22,235
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 22,236
08 Jan 2021 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 22,234
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 22,233
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/22
13 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
15 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 22,232
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 22,232
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 22,231
29 Nov 2019 AA Accounts for a small company made up to 31 March 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 22,230
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 22,229
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 22,228.00
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 22,226
21 Aug 2019 SH10 Particulars of variation of rights attached to shares
21 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2019 SH10 Particulars of variation of rights attached to shares
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 22,226