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LOHV HOLDINGS LTD

Company number 13518893

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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)
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	PSC01	Notification of Gary George Hoxby as a person with significant control on 31 May 2023	View PDF Notification of Gary George Hoxby as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 27 July 2023	View PDF Withdrawal of a person with significant control statement on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC07	Cessation of Chelsie Ann Hoxby as a person with significant control on 31 May 2023	View PDF Cessation of Chelsie Ann Hoxby as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Gary George Hoxby as a person with significant control on 31 May 2023	View PDF Cessation of Gary George Hoxby as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Michael Anthony Mcglone as a director on 31 May 2023	View PDF Appointment of Mr Michael Anthony Mcglone as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Kilian Martin Feely as a director on 31 May 2023	View PDF Appointment of Mr Kilian Martin Feely as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	CERTNM	Company name changed 55 1 powr LTD\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13	View PDF Company name changed 55 1 powr LTD\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 100	View PDF Incorporation Statement of capital on 2021-07-19 GBP 100 - link opens in a new window - 56 pages (56 pages)

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