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LAMBIR HOLDCO LIMITED

Company number 13763161

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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)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/12/2021 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/12/2021 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH14	Redenomination of shares. Statement of capital 14 December 2021 EUR 1.00	View PDF Redenomination of shares. Statement of capital 14 December 2021 EUR 1.00 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	SH02	Sub-division of shares on 14 December 2021	View PDF Sub-division of shares on 14 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 EUR 35,924,260.01	View PDF Statement of capital following an allotment of shares on 14 December 2021 EUR 35,924,260.01 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AP01	Appointment of Mr Muhammad Saad Akram as a director on 14 December 2021	View PDF Appointment of Mr Muhammad Saad Akram as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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