LUTTERWORTH GC HOLDINGS LIMITED

Company number 12215220

Date	Type	Description	View / Download
30 Sep 2020	MR01	Registration of charge 122152200002, created on 30 September 2020	(9 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(16 pages)
28 Jun 2020	AP03	Appointment of Mrs Caroline Cartlidge as a secretary on 26 June 2020	(2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Keith Jones on 12 March 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Bridget Jane Jenkins on 16 February 2020	(2 pages)
16 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Mike Perry on 14 February 2020	(2 pages)
14 Feb 2020	PSC07	Cessation of Adrian Michael Cooper as a person with significant control on 31 January 2020	(1 page)
06 Feb 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	(1 page)
19 Dec 2019	TM01	Termination of appointment of Adrian Michael Cooper as a director on 19 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mrs Bridget Jane Jenkins as a director on 24 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr David Raitt Low as a director on 24 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Mike Perry as a director on 24 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Dr Lyn Griffiths as a director on 24 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Keith Jones as a director on 24 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 28.11.2022.	(3 pages)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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