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LUBRICANT GROUP HOLDINGS LIMITED

Company number 13197336

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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)
15 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2024	TM01	Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024	View PDF Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM02	Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024	View PDF Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR01	Registration of charge 131973360001, created on 31 March 2021	View PDF Registration of charge 131973360001, created on 31 March 2021 - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	SH02	Consolidation of shares on 25 February 2021	View PDF Consolidation of shares on 25 February 2021 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 4,600,000	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 4,600,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 1,520,001	View PDF Statement of capital on 15 March 2021 GBP 1,520,001 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 25/02/21	View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 25/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 25/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006/consolidation 25/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of the companies act 2006/consolidation 25/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	CAP-SS	Solvency Statement dated 25/02/21	View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares from lubricant holdings (midlands) LTD to aztec oils holdings LTD 25/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of shares from lubricant holdings (midlands) LTD to aztec oils holdings LTD 25/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 4,600 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 4,600 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP .001	View PDF Incorporation Statement of capital on 2021-02-11 GBP .001 - link opens in a new window - 48 pages (48 pages)

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LUBRICANT GROUP HOLDINGS LIMITED

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