LONPRO HOLDINGS LIMITED

Company number 09998716

Date	Type	Description	View / Download
26 Feb 2024	AA	Micro company accounts made up to 28 February 2023	(5 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
16 Aug 2023	AD01	Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 16 August 2023	(1 page)
30 May 2023	AA	Full accounts made up to 28 February 2022	(23 pages) Download iXBRL
22 May 2023	MR04	Satisfaction of charge 099987160001 in full	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
01 Apr 2022	AA01	Previous accounting period extended from 27 February 2022 to 2 March 2022	(1 page)
10 Mar 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 10 March 2022	(1 page)
02 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2022	MAR	Re-registration of Memorandum and Articles	(23 pages)
02 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Mar 2022	AA	Full accounts made up to 28 February 2021	(22 pages)
02 Feb 2022	MR01	Registration of charge 099987160007, created on 31 January 2022	(30 pages)
29 Nov 2021	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	(1 page)
30 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
15 Mar 2021	TM01	Termination of appointment of Andrew James Kitchingman as a director on 15 March 2021	(1 page)
04 Dec 2020	AA	Full accounts made up to 29 February 2020	(22 pages)
01 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
16 Nov 2020	MR01	Registration of charge 099987160006, created on 28 October 2020	(20 pages)
05 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
28 Jun 2019	AA	Full accounts made up to 28 February 2019	(21 pages)
25 Feb 2019	CS01	Confirmation statement made on 12 October 2018 with updates	(6 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 350,100	(5 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)