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LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED

Company number 02552242

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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)
16 Aug 2024 MR01 Registration of charge 025522420004, created on 15 August 2024
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2024 MA Memorandum and Articles of Association
24 Jun 2024 AP01 Appointment of Ms Claire Jayne Green as a director on 8 June 2024
24 Jun 2024 AP01 Appointment of Mr Ashley Charles Wilks as a director on 8 June 2024
24 Jun 2024 AP01 Appointment of Ms Lesley Jayne Robinson as a director on 8 June 2024
24 Jun 2024 AP01 Appointment of Mr Michael Wistow as a director on 8 June 2024
20 Jun 2024 TM01 Termination of appointment of Julia Anne Romney as a director on 8 June 2024
20 Jun 2024 TM01 Termination of appointment of Stephen Robert Hughes as a director on 8 June 2024
19 Jun 2024 TM01 Termination of appointment of James Francis Scott as a director on 8 June 2024
11 Jun 2024 MR04 Satisfaction of charge 025522420003 in full
08 Dec 2023 AA Accounts for a small company made up to 31 August 2023
27 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
29 Jun 2023 AP01 Appointment of Mr Mark William Fields as a director on 26 June 2023
08 Feb 2023 TM02 Termination of appointment of Michael Borrill as a secretary on 30 January 2023
16 Jan 2023 AP03 Appointment of Mr Robert James Allen as a secretary on 3 January 2023
02 Dec 2022 AA Accounts for a small company made up to 31 August 2022
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Margaret Williamson Tranter as a director on 11 June 2022
12 Apr 2022 AP03 Appointment of Mr Michael Borrill as a secretary on 1 April 2022
12 Apr 2022 TM02 Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022
05 Apr 2022 MR01 Registration of charge 025522420003, created on 24 March 2022
11 Feb 2022 AP03 Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022
26 Jan 2022 TM01 Termination of appointment of Stuart William Parker as a director on 13 January 2022
07 Jan 2022 TM02 Termination of appointment of Jane Powell as a secretary on 1 January 2022