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LANCELOT UK HOLDCO LIMITED

Company number 12024955

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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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 DKK 2,676,338.92	View PDF Statement of capital following an allotment of shares on 11 October 2024 DKK 2,676,338.92 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 DKK 2,667,370.31	View PDF Statement of capital following an allotment of shares on 18 July 2024 DKK 2,667,370.31 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
28 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 36 pages (36 pages)
20 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 DKK 2,656,648.31	View PDF Statement of capital following an allotment of shares on 8 March 2024 DKK 2,656,648.31 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Deep Shah as a director on 6 February 2024	View PDF Termination of appointment of Deep Shah as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Quentin Adrien Lathuille as a director on 6 February 2024	View PDF Appointment of Mr Quentin Adrien Lathuille as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 DKK 2,656,273.92	View PDF Statement of capital following an allotment of shares on 6 February 2024 DKK 2,656,273.92 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 DKK 2,618,318.24	View PDF Statement of capital following an allotment of shares on 30 November 2023 DKK 2,618,318.24 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 83 pages (83 pages)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 21 pages (21 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 DKK 2,169,345.09	View PDF Statement of capital following an allotment of shares on 31 March 2023 DKK 2,169,345.09 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 DKK 2,165,832.53	View PDF Statement of capital following an allotment of shares on 15 March 2023 DKK 2,165,832.53 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 DKK 2,153,749.73	View PDF Statement of capital following an allotment of shares on 30 August 2022 DKK 2,153,749.73 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 79 pages (79 pages)
08 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 DKK 2,153,326	View PDF Statement of capital following an allotment of shares on 20 January 2022 DKK 2,153,326 - link opens in a new window - 3 pages (3 pages)

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LANCELOT UK HOLDCO LIMITED

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