JOHN LAMB WEALTH MANAGEMENT LIMITED

Company number 08103372

Date	Type	Description	View / Download
02 Oct 2019	PSC02	Notification of The Private Office Limited as a person with significant control on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Alistair Alexander Callander as a director on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Stuart Duncan Phillips as a director on 30 September 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of Alexandra Paula Mary Steele as a person with significant control on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Emma Louise Steele as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Crispin Paul Homer as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Alexandra Paula Mary Steele as a director on 30 September 2019	(1 page)
02 Oct 2019	AD01	Registered office address changed from 34 Southwark Bridge Road London SE1 9EU to 2 the Bourse Leeds LS1 5DE on 2 October 2019	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
24 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(6 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 10,200.01	(3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(6 pages)
15 Feb 2018	SH08	Change of share class name or designation	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 200.01	(4 pages)
14 Feb 2018	SH02	Sub-division of shares on 9 January 2017	(4 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC01	Notification of Alexandra Paula Mary Steele as a person with significant control on 13 June 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Crispin Paul Homer as a director on 22 December 2016	(3 pages)
10 Jan 2017	AP01	Appointment of Emma Louise Steele as a director on 22 December 2016	(3 pages)
21 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
18 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-04	(2 pages)
18 Aug 2016	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3

Next