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LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED

Company number 10525620

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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)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
20 Dec 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	View PDF Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Andrew Peter Watson as a person with significant control on 19 May 2017	View PDF Cessation of Andrew Peter Watson as a person with significant control on 19 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 47,713	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 47,713 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Any provisions which may otherwise prevent any director of the company voting and counting in respect of a quorum for any matter, being a director or holder are disapplied permanently in accordance with articles 14(3) for private companies LIMITED by shares which constitute the articles of association of the company. 19/05/2017	View PDF Resolutions RES13 ‐ Any provisions which may otherwise prevent any director of the company voting and counting in respect of a quorum for any matter, being a director or holder are disapplied permanently in accordance with articles 14(3) for private companies LIMITED by shares which constitute the articles of association of the company. 19/05/2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	MR01	Registration of charge 105256200001, created on 15 February 2017	View PDF Registration of charge 105256200001, created on 15 February 2017 - link opens in a new window - 30 pages (30 pages)
23 Feb 2017	MR01	Registration of charge 105256200002, created on 15 February 2017	View PDF Registration of charge 105256200002, created on 15 February 2017 - link opens in a new window - 55 pages (55 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 3 - link opens in a new window - 35 pages (35 pages)

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