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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)
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Second sentence of articles 3.2 of the company's existing articles of assocaitation be disapplied in relation of any allotment of shares 29/03/2019
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 22,227.00
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 22,226
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019.
02 Jul 2019 SH08 Change of share class name or designation
02 Jul 2019 SH10 Particulars of variation of rights attached to shares
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Commencement order 17/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
13 Mar 2019 PSC01 Notification of Mary-Katherine Wilmers as a person with significant control on 4 March 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 22,225
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 22,224
12 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Second sentence of article 3.2 of the existing articles be disapplied in relation to any allotment of shares 04/03/2019
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 22,223
12 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transitional provisions & savings 01/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 Jun 2018 PSC01 Notification of Ira Jolles as a person with significant control on 6 June 2018
25 Jun 2018 PSC07 Cessation of Robert G. Wilmers as a person with significant control on 6 June 2018
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Jun 2017 PSC01 Notification of Robert G. Wilmers as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 22,222
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015