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LANCE PLATFORM LIMITED

Company number 06595918

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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)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to No1 Spinningfields Quay Street Manchester M3 3JE on 19 December 2018	View PDF Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to No1 Spinningfields Quay Street Manchester M3 3JE on 19 December 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 50	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 50 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AP01	Appointment of Helen Sharp as a director on 9 July 2018	View PDF Appointment of Helen Sharp as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AP01	Appointment of Andrew Cole as a director on 1 June 2018	View PDF Appointment of Andrew Cole as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-07 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AP01	Appointment of Mr George Edward Sharp as a director on 1 August 2017	View PDF Appointment of Mr George Edward Sharp as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mrs Fiona Isabel Sharp as a director on 1 August 2017	View PDF Appointment of Mrs Fiona Isabel Sharp as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2017	SH06	Cancellation of shares. Statement of capital on 30 March 2017 GBP 50	View PDF Cancellation of shares. Statement of capital on 30 March 2017 GBP 50 - link opens in a new window - 4 pages (4 pages)
02 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 8 October 2016 GBP 68.00	View PDF Cancellation of shares. Statement of capital on 8 October 2016 GBP 68.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off
10 Aug 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 84	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 84 - link opens in a new window - 6 pages (6 pages)
27 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 15 April 2016 GBP 84.00	View PDF Cancellation of shares. Statement of capital on 15 April 2016 GBP 84.00 - link opens in a new window - 4 pages (4 pages)
11 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deferred shares restrictions 15/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deferred shares restrictions 15/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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