LIFTING GEAR UK (HOLDINGS) LIMITED

Company number 08643930

Date	Type	Description	View / Download
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(24 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(26 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Nov 2023	AP01	Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed	(2 pages)
19 Oct 2023	TM01	Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jan 2022	SH08	Change of share class name or designation	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021	(2 pages)
04 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021	(1 page)
04 Jan 2022	MR04	Satisfaction of charge 086439300001 in full	(1 page)
15 Nov 2021	PSC05	Change of details for Lifting Gear Uk Group Limited as a person with significant control on 19 May 2016	(2 pages)