- Company Overview for LFT HOLDINGS LIMITED (12099434)
- Filing history for LFT HOLDINGS LIMITED (12099434)
- People for LFT HOLDINGS LIMITED (12099434)
- More for LFT HOLDINGS LIMITED (12099434)
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) |
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16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Aug 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
08 Jul 2024 | SH02 |
Statement of capital on 18 June 2024
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19 Dec 2023 | CH01 | Director's details changed for Mr Jamie Leigh Atkinson on 9 December 2023 | |
12 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Aug 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
22 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Dec 2020 | CH01 | Director's details changed for Mr Peter Gerard Lagan on 20 November 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
26 Aug 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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26 Aug 2020 | SH03 |
Purchase of own shares.
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11 Aug 2020 | RESOLUTIONS |
Resolutions
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27 Jul 2020 | TM01 | Termination of appointment of Mathew Edward Ainley as a director on 30 June 2020 | |
20 Jul 2020 | SH02 |
Statement of capital on 30 June 2020
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30 Jun 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
22 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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14 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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07 Aug 2019 | RESOLUTIONS |
Resolutions
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31 Jul 2019 | SH08 | Change of share class name or designation | |
22 Jul 2019 | AP01 | Appointment of Mr Michael Leslie Johnston as a director on 19 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Mathew Edward Ainley as a director on 19 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Jamie Leigh Atkinson as a director on 19 July 2019 |