LONPRO HOLDINGS LIMITED

Company number 09998716

Date	Type	Description	View / Download
08 Oct 2018	AD01	Registered office address changed from 32 Junction Road London N19 5RE United Kingdom to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 28 February 2018	(20 pages)
13 Jun 2018	MR01	Registration of charge 099987160005, created on 8 June 2018	(32 pages)
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
22 Feb 2018	PSC04	Change of details for Mr Andreas Pantelis Charalambous as a person with significant control on 7 April 2016	(2 pages)
22 Feb 2018	PSC04	Change of details for Mr Nicholas Philippos Charalambous as a person with significant control on 7 April 2016	(2 pages)
05 Jan 2018	MR01	Registration of charge 099987160004, created on 21 December 2017	(23 pages)
08 Sep 2017	AA	Full accounts made up to 28 February 2017	(21 pages)
03 Jul 2017	MR01	Registration of charge 099987160003, created on 27 June 2017	(18 pages)
03 Jul 2017	MR04	Satisfaction of charge 099987160002 in full	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(8 pages)
21 Nov 2016	MR01	Registration of charge 099987160002, created on 16 November 2016	(17 pages)
12 Sep 2016	AP01	Appointment of Mr Andrew James Kitchingman as a director on 7 September 2016	(2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 350,002	(3 pages)
26 Jul 2016	BS	Balance Sheet	(6 pages)
26 Jul 2016	MAR	Re-registration of Memorandum and Articles	(34 pages)
26 Jul 2016	AUDR	Auditor's report	(1 page)
26 Jul 2016	AUDS	Auditor's statement	(1 page)
26 Jul 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2016	RR01	Re-registration from a private company to a public company	(5 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Jul 2016	MR01	Registration of charge 099987160001, created on 6 July 2016	(29 pages)
29 Jun 2016	AP04	Appointment of International Registrars Limited as a secretary on 17 June 2016	(2 pages)