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L LAMBERT HOLDINGS LIMITED

Company number 10807902

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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)
21 Oct 2019	AP01	Appointment of Mr Jerome Romain Brustlein as a director on 30 September 2019	View PDF Appointment of Mr Jerome Romain Brustlein as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 3.04486	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 3.04486 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2019	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Second Home 48-49 Princes Place Holland Park London W11 4QA on 9 May 2019	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Second Home 48-49 Princes Place Holland Park London W11 4QA on 9 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 2.87874	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 2.87874 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 2.7898	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 2.7898 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 2.65082	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 2.65082 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 2.53964	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 2.53964 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 2.42848	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 2.42848 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 2.35066	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 2.35066 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Orson Alexander Eden Stadler as a director on 28 July 2018	View PDF Appointment of Mr Orson Alexander Eden Stadler as a director on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2.15054	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 2.15054 - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH02	Sub-division of shares on 5 April 2018	View PDF Sub-division of shares on 5 April 2018 - link opens in a new window - 4 pages (4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/04/2018	View PDF Resolutions RES13 ‐ Subdivision 05/04/2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2.15054	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 2.15054 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 2 - link opens in a new window - 10 pages (10 pages)

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L LAMBERT HOLDINGS LIMITED

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