LOWTON INFRASTRUCTURE GROUP LIMITED

Company number 12422985

Date	Type	Description	View / Download
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2024	MA	Memorandum and Articles of Association	(73 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 138.38	(4 pages)
24 Oct 2024	AP01	Appointment of Leanne Bateman as a director on 1 September 2024	(2 pages)
02 Oct 2024	PSC02	Notification of Key Capital Partners Viii (Nominees) Limited as a person with significant control on 30 September 2024	(2 pages)
02 Oct 2024	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 30 September 2024	(1 page)
16 Aug 2024	TM01	Termination of appointment of Louise Jayne Mooney as a director on 31 July 2024	(1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	(37 pages) Download iXBRL
31 Jan 2024	TM01	Termination of appointment of Wayne Anthony Brierley as a director on 31 January 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	(7 pages)
23 Jan 2024	CH01	Director's details changed for Miss Louise Jayne Mooney on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Glynn Roy Carlisle on 23 January 2024	(2 pages)
23 Jan 2024	CH03	Secretary's details changed for Mrs Emily Kate Vernon on 23 January 2024	(1 page)
23 Jan 2024	CH01	Director's details changed for Mrs Emily Kate Vernon on 23 January 2024	(2 pages)
09 Oct 2023	AD01	Registered office address changed from Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England to 77 Newton Road Lowton Warrington WA3 2AP on 9 October 2023	(1 page)
12 Jul 2023	MR01	Registration of charge 124229850002, created on 11 July 2023	(44 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	(40 pages) Download iXBRL
31 Jan 2023	AP01	Appointment of Mrs Emily Kate Vernon as a director on 9 January 2023	(2 pages)
31 Jan 2023	AP03	Appointment of Mrs Emily Kate Vernon as a secretary on 9 January 2023	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(6 pages)
30 Jan 2023	PSC05	Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 6 February 2020	(2 pages)
08 Dec 2022	CERTNM	Company name changed lowton infrastructure services group LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Sean Ronald Taylor as a director on 21 October 2022	(1 page)
12 Sep 2022	CH01	Director's details changed for Mr Wayne Anthony Brierley on 20 August 2021	(2 pages)