Companies House does not verify the accuracy of the information filed

LSL MHF CIRRUS LTD

Company number 14245459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2024	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 - 3 pages (3 pages)
13 Nov 2024	TM01	Termination of appointment of Ashley Philip Griffiths as a director on 12 November 2024	View PDF Termination of appointment of Ashley Philip Griffiths as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Nicholas Ttarou as a director on 12 November 2024	View PDF Appointment of Mr Nicholas Ttarou as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	CH01	Director's details changed for Mr Ashley Philip Griffiths on 8 December 2022	View PDF Director's details changed for Mr Ashley Philip Griffiths on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022	View PDF Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH02	Sub-division of shares on 30 August 2022	View PDF Sub-division of shares on 30 August 2022 - link opens in a new window - 6 pages (6 pages)
07 Sep 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)
07 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/08/2022 RES12 ‐ Resolution of varying share rights or name 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 30/08/2022 RES12 ‐ Resolution of varying share rights or name 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 - 4 pages (4 pages)
06 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 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)
06 Sep 2022	PSC07	Cessation of Daniel Remy Cavanagh as a person with significant control on 30 August 2022	View PDF Cessation of Daniel Remy Cavanagh as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022	View PDF Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 14 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

LSL MHF CIRRUS LTD

Filter by category