LNT CHEMICALS RESEARCH LIMITED

Company number 09006430

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2022	AP01	Appointment of Mr Tom Mather as a director on 28 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022	(1 page)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(15 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	SH02	Statement of capital on 1 October 2020 GBP 200.0	(6 pages)
14 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2020	SH08	Change of share class name or designation	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Dermot Christopher Callinan as a director on 1 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Neal Robert Wesley as a director on 1 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Mark Charles Greaves as a director on 1 October 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Matthew Graeme Lowe as a director on 1 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Philip Miles Raven as a director on 1 October 2020	(2 pages)
29 Sep 2020	PSC02	Notification of Lnt Group Limited as a person with significant control on 22 September 2020	(2 pages)
29 Sep 2020	PSC07	Cessation of Mark Charles Greaves as a person with significant control on 22 September 2020	(1 page)
28 Sep 2020	PSC01	Notification of Mark Charles Greaves as a person with significant control on 11 September 2020	(2 pages)
28 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 28 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Philip Miles Raven as a director on 11 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Philip James Newton as a director on 11 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 11 September 2020	(1 page)