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LACMOR LIMITED

Company number 14613618

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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)
06 Aug 2024	MR01	Registration of charge 146136180002, created on 2 August 2024	View PDF Registration of charge 146136180002, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
29 Jul 2024	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 - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Thomas Francis Moriarty as a person with significant control on 5 July 2024	View PDF Cessation of Thomas Francis Moriarty as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Celnor Group Limited as a person with significant control on 5 July 2024	View PDF Notification of Celnor Group Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 5 July 2024	View PDF Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from 46-54 High Street Ingatestone CM4 9DW United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024	View PDF Registered office address changed from 46-54 High Street Ingatestone CM4 9DW United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024	View PDF Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM02	Termination of appointment of Suzanna Lee Freeborn as a secretary on 5 July 2024	View PDF Termination of appointment of Suzanna Lee Freeborn as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM02	Termination of appointment of Alice Tuff-Lacey as a secretary on 5 July 2024	View PDF Termination of appointment of Alice Tuff-Lacey as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 146136180001 in full	View PDF Satisfaction of charge 146136180001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 99.8	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 99.8 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP03	Appointment of Alice Tuff-Lacey as a secretary on 14 February 2024	View PDF Appointment of Alice Tuff-Lacey as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP03	Appointment of Suzanna Lee Freeborn as a secretary on 14 February 2024	View PDF Appointment of Suzanna Lee Freeborn as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 93.20	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 93.20 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	MR01	Registration of charge 146136180001, created on 19 June 2023	View PDF Registration of charge 146136180001, created on 19 June 2023 - link opens in a new window - 16 pages (16 pages)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 43.2	View PDF Incorporation Statement of capital on 2023-01-24 GBP 43.2 - link opens in a new window - 32 pages (32 pages)

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LACMOR LIMITED

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