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LASTINGHAM CAPITAL

Company number 11768783

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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)
04 Mar 2024	MR01	Registration of charge 117687830002, created on 29 February 2024	View PDF Registration of charge 117687830002, created on 29 February 2024 - link opens in a new window - 7 pages (7 pages)
24 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Nov 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MR01	Registration of charge 117687830001, created on 26 July 2022	View PDF Registration of charge 117687830001, created on 26 July 2022 - link opens in a new window - 11 pages (11 pages)
03 May 2022	AD01	Registered office address changed from Flat 17 Hartford Court 45 Falcon Road London SW11 2PH to PO Box B3 1SF 137 C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 3 May 2022	View PDF Registered office address changed from Flat 17 Hartford Court 45 Falcon Road London SW11 2PH to PO Box B3 1SF 137 C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 3 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom to Flat 17 Hartford Court 45 Falcon Road London SW11 2PH on 28 April 2022	View PDF Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom to Flat 17 Hartford Court 45 Falcon Road London SW11 2PH on 28 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CH01	Director's details changed for Mr Richard Selkirk Johnston on 1 March 2022	View PDF Director's details changed for Mr Richard Selkirk Johnston on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mrs Rebecca Kate Russell as a director on 1 March 2022	View PDF Appointment of Mrs Rebecca Kate Russell as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Thomas Richard Johnston as a director on 1 March 2022	View PDF Appointment of Mr Thomas Richard Johnston as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD to C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 21 April 2021	View PDF Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD to C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 21 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 100	View PDF Incorporation Statement of capital on 2019-01-15 GBP 100 - link opens in a new window - 25 pages (25 pages)

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LASTINGHAM CAPITAL

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