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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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Anthony Thain on 8 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mrs Bev Tamsin Brown on 8 August 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 8 in full
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30 Mar 2024 |
MR04 |
Satisfaction of charge 9 in full
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06 Dec 2023 |
AP01 |
Appointment of Mr David Williams as a director on 17 November 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of aquisition of share capital of the company by lakes corporate holdings LIMITED and entry into finance and security documents/ directors authorised to form part of the quorum and vote on the proposed transactions 17/11/2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions and various documents contemplated by the entry by the company into and the execution on behlf of the company / any director or directors authorised 17/11/2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the various documents and transactions contemplated by the entry by the company into and the execution on behalf of the company / provision of advances pursuant to the intra group loan agreement be approved / directors authorisation 17/11/2023
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
PSC07 |
Cessation of Mark Stradling as a person with significant control on 17 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Julia Katherine Martin-Jones as a person with significant control on 17 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Bev Tamsin Brown as a person with significant control on 17 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Lakes Corporate Holdings Limited as a person with significant control on 17 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Alan George Craddock as a secretary on 17 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 027394710013, created on 17 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 027394710012, created on 17 November 2023
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 10 in full
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Bev Tamsin Brown as a person with significant control on 1 June 2020
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