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LOMBOK INVESTMENTS LIMITED

Company number 10431870

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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)
26 Nov 2018	PSC02	Notification of Boost & Co Limited as a person with significant control on 1 November 2017	View PDF Notification of Boost & Co Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AP01	Appointment of Mr Keiran Christopher Robert Hewkin as a director on 5 November 2018	View PDF Appointment of Mr Keiran Christopher Robert Hewkin as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 1.25	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	MR01	Registration of charge 104318700001, created on 22 October 2018	View PDF Registration of charge 104318700001, created on 22 October 2018 - link opens in a new window - 42 pages (42 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC07	Cessation of Stuart Lewis as a person with significant control on 1 November 2017	View PDF Cessation of Stuart Lewis as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Stuart Lewis as a director on 22 November 2017	View PDF Termination of appointment of Stuart Lewis as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Paul Fielden as a director on 13 November 2017	View PDF Appointment of Paul Fielden as a director on 13 November 2017 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AP02	Appointment of Boost & Co Limited as a director on 25 May 2017	View PDF Appointment of Boost & Co Limited as a director on 25 May 2017 - link opens in a new window - 3 pages (3 pages)
25 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 - 47 pages (47 pages)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1	View PDF Incorporation Statement of capital on 2016-10-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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