LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED

Company number 07451448

Date	Type	Description	View / Download
23 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Aug 2021	AA01	Previous accounting period shortened from 31 December 2021 to 16 July 2021	(1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Granting and approval of loans 16/07/2021	(5 pages)
21 Jul 2021	AP01	Appointment of David Haydn Scourfield as a director on 16 July 2021	(2 pages)
19 Jul 2021	AD01	Registered office address changed from Tor St. Cloud Way Maidenhead SL6 8BN England to 1 More London Place London SE1 2AF on 19 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Adrian David Moorhouse as a person with significant control on 16 July 2021	(1 page)
19 Jul 2021	PSC02	Notification of Ey Professional Services Limited as a person with significant control on 16 July 2021	(2 pages)
19 Jul 2021	CH01	Director's details changed for Adrian David Moorhouse on 16 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Austin Bernard Johns Swain as a director on 16 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Laura Ellen Pelling as a director on 16 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Dominic Grehan Mahony as a director on 16 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Paul Anthony Jewitt-Harris as a director on 16 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Haakon Justin Warhurst as a director on 16 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Elizabeth Campbell as a director on 16 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Kathryn Anne Bamford as a director on 16 July 2021	(2 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages) Download iXBRL
07 Jul 2021	SH03	Purchase of own shares.	(3 pages)
22 Jun 2021	CS01	21/04/21 Statement of Capital gbp 343.4	(7 pages)
10 May 2021	SH06	Cancellation of shares. Statement of capital on 29 July 2020 GBP 343.40	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
07 Oct 2020	AP01	Appointment of Mr Paul Anthony Jewitt-Harris as a director on 6 January 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
04 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)

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