LINEAGE UK RR HOLDINGS LIMITED

Company number 12292634

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	(26 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 1	(5 pages)
23 Sep 2022	SH20	Statement by Directors	(1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	(1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 22/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Apr 2022	AP01	Appointment of Timothy Moran as a director on 13 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022	(1 page)
11 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Philip John Whitworth as a director on 31 December 2021	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 October 2020	(17 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
14 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2021	PSC07	Cessation of Kevin Marchetti as a person with significant control on 31 October 2019	(1 page)
14 Jun 2021	PSC07	Cessation of Adam Matthew Schwartz Forste as a person with significant control on 31 October 2019	(1 page)
22 Mar 2021	TM01	Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2	(3 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 1	(43 pages)