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LAMBS FLOWERS HOLDINGS LTD

Company number 13814860

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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 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 - 11 pages (11 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 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)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 4,000,000	View PDF Statement of capital on 26 January 2022 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 4,000,000 ANNOTATION Clarification This document is a duplicate of form SH19 registered on 26/01/2022.	View PDF Statement of capital on 26 January 2022 GBP 4,000,000 ANNOTATION Clarification This document is a duplicate of form SH19 registered on 26/01/2022. - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2022	CAP-SS	Solvency Statement dated 24/01/22	View PDF Solvency Statement dated 24/01/22 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 9,500,000	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 9,500,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 10 - link opens in a new window - 11 pages (11 pages)

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