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LEMOSHO LIMITED

Company number 08446100

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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)
20 Apr 2018	CAP-SS	Solvency Statement dated 19/04/18	View PDF Solvency Statement dated 19/04/18 - link opens in a new window - 1 page (1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM01	Termination of appointment of Edward Ryan Galton as a director on 13 April 2018	View PDF Termination of appointment of Edward Ryan Galton as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	View PDF Appointment of Jennifer Wright as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	View PDF Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Carolina Nadine Luque Reader as a director on 12 March 2018	View PDF Appointment of Carolina Nadine Luque Reader as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018	View PDF Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Full accounts made up to 5 April 2017	View PDF Full accounts made up to 5 April 2017 - link opens in a new window - 17 pages (17 pages)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	SH02	Sub-division of shares on 1 August 2017	View PDF Sub-division of shares on 1 August 2017 - link opens in a new window - 7 pages (7 pages)
01 Sep 2017	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)
15 Aug 2017	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 - 3 pages (3 pages)
15 Aug 2017	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)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
04 Aug 2017	MR01	Registration of charge 084461000003, created on 20 July 2017	View PDF Registration of charge 084461000003, created on 20 July 2017 - link opens in a new window - 20 pages (20 pages)
03 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 483,344.08	View PDF Statement of capital on 3 August 2017 GBP 483,344.08 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	CAP-SS	Solvency Statement dated 01/08/17	View PDF Solvency Statement dated 01/08/17 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
22 Dec 2016	MR01	Registration of charge 084461000002, created on 20 December 2016	View PDF Registration of charge 084461000002, created on 20 December 2016 - link opens in a new window - 20 pages (20 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 22 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	MR01	Registration of charge 084461000001, created on 24 June 2016	View PDF Registration of charge 084461000001, created on 24 June 2016 - link opens in a new window - 11 pages (11 pages)
11 Jan 2016	AP01	Appointment of Mr Edward Ryan Galton as a director on 5 January 2016	View PDF Appointment of Mr Edward Ryan Galton as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)

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