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LCIH HOBART FIFTEEN LIMITED

Company number 14103621

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	TM01	Termination of appointment of Praveen Muthusamy Vetrivel as a director on 14 April 2023	View PDF Termination of appointment of Praveen Muthusamy Vetrivel as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Alan O’Rourke as a director on 14 April 2023	View PDF Appointment of Mr Alan O’Rourke as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MR01	Registration of charge 141036210001, created on 20 October 2022	View PDF Registration of charge 141036210001, created on 20 October 2022 - link opens in a new window - 12 pages (12 pages)
25 Oct 2022	MR01	Registration of charge 141036210002, created on 20 October 2022	View PDF Registration of charge 141036210002, created on 20 October 2022 - link opens in a new window - 38 pages (38 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	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 - 3 pages (3 pages)
19 Jul 2022	PSC02	Notification of Lci Helicopters (Uk) Limited as a person with significant control on 18 July 2022	View PDF Notification of Lci Helicopters (Uk) Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of Michail Logothetis as a person with significant control on 18 July 2022	View PDF Cessation of Michail Logothetis as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CERTNM	Company name changed northern lights 40063 LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed northern lights 40063 LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 May 2022	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 - 1 page (1 page)
18 May 2022	CERTNM	Company name changed lcih hobart thirteen LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18	View PDF Company name changed lcih hobart thirteen LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18 - link opens in a new window - 3 pages (3 pages)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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