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LTP 2023 LTD

Company number 14666495

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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)
10 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2024	TM01	Termination of appointment of Virginia Rachel Holden as a director on 23 October 2024	View PDF Termination of appointment of Virginia Rachel Holden as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Anna Catherine Bartholomew as a director on 29 May 2024	View PDF Termination of appointment of Anna Catherine Bartholomew as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 24 ordinary shares of £1 each into 24000 ordinary shares of £0.001 each 05/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 24 ordinary shares of £1 each into 24000 ordinary shares of £0.001 each 05/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	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)
11 Dec 2023	AP01	Appointment of Mrs Virginia Rachel Holden as a director on 5 December 2023	View PDF Appointment of Mrs Virginia Rachel Holden as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Emma Rachel Stroud as a person with significant control on 5 December 2023	View PDF Cessation of Emma Rachel Stroud as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Anna Catherine Bartholomew as a person with significant control on 5 December 2023	View PDF Cessation of Anna Catherine Bartholomew as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Sarah Bannock as a person with significant control on 5 December 2023	View PDF Cessation of Sarah Bannock as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 24	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Payment of £1 out of capital in rescpect of redemption of 1 r redeemable share 30/11/2023 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES13 ‐ Payment of £1 out of capital in rescpect of redemption of 1 r redeemable share 30/11/2023 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	SH02	Statement of capital on 30 November 2023 GBP 18	View PDF Statement of capital on 30 November 2023 GBP 18 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH02	Statement of capital on 16 November 2023 GBP 19	View PDF Statement of capital on 16 November 2023 GBP 19 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 9 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 9 GBP 2 - link opens in a new window - 16 pages (16 pages)

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