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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)
09 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • DKK 2,149,917.72
06 Oct 2021 AD01 Registered office address changed from 207 Sloane Street, 2nd Floor London SW1X 9QX United Kingdom to The Peak, Level 2 5 Wilton Road London SW1V 1AN on 6 October 2021
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • DKK 2,145,028.62
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • DKK 2,128,968.37
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
03 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • DKK 1,871,522.75
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • DKK 1,861,831.88
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • DKK 1,847,668.3
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • DKK 1,846,232.9
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • DKK 2,067,312.13
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • DKK 1,840,840.65
30 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • DKK 1,805,297.85
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • DKK 1,794,393.95
22 Aug 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr deep shah
20 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • DKK 200
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH10 Particulars of variation of rights attached to shares
13 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH02 Sub-division of shares on 1 June 2019