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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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Maloney as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Steven Wayne Lancaster as a director on 29 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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16 Aug 2023 |
TM02 |
Termination of appointment of Peter Maloney as a secretary on 22 September 2022
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Oct 2022 |
CERTNM |
Company name changed lancaster maloney LIMITED\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-25
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28 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2011
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of allotment on 31 july 2009 22/09/2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AP01 |
Appointment of Mr Marcus James Francis Armand as a director on 22 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Peter Maloney as a person with significant control on 22 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Abm Investment Consultancy Ltd as a person with significant control on 22 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Steven Wayne Lancaster as a person with significant control on 22 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Joshua Thomas Martin as a director on 23 September 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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