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LODGE INITIATIVES HOLDINGS LTD

Company number 13801948

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AD01	Registered office address changed from King's Court, Prince William Avenue Sandycroft Flintshire CH5 2QZ United Kingdom to King's Court Prince William Avenue Sandycroft Deeside CH5 2QZ on 28 July 2023	View PDF Registered office address changed from King's Court, Prince William Avenue Sandycroft Flintshire CH5 2QZ United Kingdom to King's Court Prince William Avenue Sandycroft Deeside CH5 2QZ on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 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 - 2 pages (2 pages)
08 Feb 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 - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	PSC01	Notification of Patricia Duckers as a person with significant control on 31 December 2021	View PDF Notification of Patricia Duckers as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr Alan Keith Duckers as a person with significant control on 31 December 2021	View PDF Change of details for Mr Alan Keith Duckers as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jan 2022	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)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AP01	Appointment of Mr Thomas Michael Duckers as a director on 31 December 2021	View PDF Appointment of Mr Thomas Michael Duckers as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mrs Patricia Duckers as a director on 31 December 2021	View PDF Appointment of Mrs Patricia Duckers as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP .01 - link opens in a new window - 10 pages (10 pages)

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