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LINCOLN PROTEIN HOLDINGS LTD

Company number 09734954

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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)
29 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	PSC07	Cessation of Dawn Meats (Uk) as a person with significant control on 30 December 2016	View PDF Cessation of Dawn Meats (Uk) as a person with significant control on 30 December 2016 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Apr 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP01	Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017	View PDF Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP01	Appointment of Mr Niall Browne as a director on 23 January 2017	View PDF Appointment of Mr Niall Browne as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	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)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-16 GBP 100	View PDF Incorporation Statement of capital on 2015-08-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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