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LOTHBURY HOLDINGS LTD

Company number 14556697

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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)
04 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	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 - 3 pages (3 pages)
23 Mar 2023	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)
23 Mar 2023	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 - 2 pages (2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Mar 2023	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)
20 Mar 2023	AP01	Appointment of Mr John Michael Avery as a director on 20 March 2023	View PDF Appointment of Mr John Michael Avery as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 585,000	View PDF Statement of capital on 20 March 2023 GBP 585,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	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 - 2 pages (2 pages)
20 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC01	Notification of John Michael Avery as a person with significant control on 17 March 2023	View PDF Notification of John Michael Avery as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Michael John Avery as a person with significant control on 17 March 2023	View PDF Change of details for Michael John Avery as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 1,935,000	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 1,935,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-23 GBP 1	View PDF Incorporation Statement of capital on 2022-12-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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