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LANCE CAPITAL LIMITED

Company number 13766074

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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)
20 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MR01	Registration of charge 137660740001, created on 19 March 2024	View PDF Registration of charge 137660740001, created on 19 March 2024 - link opens in a new window - 24 pages (24 pages)
21 Mar 2024	MR01	Registration of charge 137660740002, created on 19 March 2024	View PDF Registration of charge 137660740002, created on 19 March 2024 - link opens in a new window - 30 pages (30 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	TM01	Termination of appointment of Stephen Charles Fullard as a director on 17 July 2023	View PDF Termination of appointment of Stephen Charles Fullard as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Sara Jayne Fullard as a director on 17 July 2023	View PDF Termination of appointment of Sara Jayne Fullard as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Alexander James Fullard as a director on 17 July 2023	View PDF Termination of appointment of Alexander James Fullard as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	PSC07	Cessation of Stephen Charles Fullard as a person with significant control on 17 July 2023	View PDF Cessation of Stephen Charles Fullard as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from Brookfield House Orchard Lane Wolseley Bridge Stafford ST17 0XR England to 49 New Road Burntwood WS7 0BU on 17 July 2023	View PDF Registered office address changed from Brookfield House Orchard Lane Wolseley Bridge Stafford ST17 0XR England to 49 New Road Burntwood WS7 0BU on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AP01	Appointment of Mr Alexander James Fullard as a director on 29 March 2022	View PDF Appointment of Mr Alexander James Fullard as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mrs Sara Jayne Fullard as a director on 29 March 2022	View PDF Appointment of Mrs Sara Jayne Fullard as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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