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LANGRICK INVESTMENTS LIMITED

Company number 07003702

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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 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	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)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 110 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	PSC04	Change of details for Mr Christopher Langrick as a person with significant control on 28 August 2016	View PDF Change of details for Mr Christopher Langrick as a person with significant control on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mrs Camilla Jane Langrick as a person with significant control on 28 August 2016	View PDF Change of details for Mrs Camilla Jane Langrick as a person with significant control on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from Aus-Bore House 19 - 25 Manchester Road Wilmslow Cheshire SK9 1BQ England to 4 Greenfield Road Holmfirth HD9 2JT on 22 March 2022	View PDF Registered office address changed from Aus-Bore House 19 - 25 Manchester Road Wilmslow Cheshire SK9 1BQ England to 4 Greenfield Road Holmfirth HD9 2JT on 22 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	PSC04	Change of details for Mr Christopher Langrick as a person with significant control on 20 July 2018	View PDF Change of details for Mr Christopher Langrick as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Mrs Camilla Jane Langrick as a person with significant control on 20 July 2018	View PDF Change of details for Mrs Camilla Jane Langrick as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 28 August 2019	View PDF Second filing of Confirmation Statement dated 28 August 2019 - link opens in a new window - 4 pages (4 pages)
29 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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LANGRICK INVESTMENTS LIMITED

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