Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AP01 |
Appointment of Ms Megan Morrison-Sloan as a director on 11 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Thomas Ronald Morton as a director on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Scott Hardy as a director on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen David Fairley on 10 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Stephen David Fairley as a director on 10 September 2024
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07 Aug 2024 |
AP01 |
Appointment of Mrs Amy De Vries as a director on 6 August 2024
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06 Aug 2024 |
PSC01 |
Notification of Amy De Vries as a person with significant control on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Michael Wheeler as a director on 31 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Michael Wheeler as a person with significant control on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Timothy Waters as a director on 31 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Roy Francis Kennedy as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Angela Cartwright as a director on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Angela Cartwright as a person with significant control on 5 July 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Tammi Robson as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Fraser Welsh as a director on 30 April 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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03 Apr 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 29 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Roy Kennedy on 21 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Roy Kennedy on 8 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 20/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
CERTNM |
Company name changed lpss trustee LIMITED\certificate issued on 11/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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01 Nov 2023 |
AP01 |
Appointment of Mr Roy Kennedy as a director on 1 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Ronald Stevenson as a director on 26 October 2023
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