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LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC

Company number 14849913

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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)
24 Jun 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 - 31 pages (31 pages)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC05	Change of details for Lanebrook Mortgage Transaction 2020-1 Holdings Limited as a person with significant control on 22 February 2024	View PDF Change of details for Lanebrook Mortgage Transaction 2020-1 Holdings Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR01	Registration of charge 148499130002, created on 21 November 2023	View PDF Registration of charge 148499130002, created on 21 November 2023 - link opens in a new window - 7 pages (7 pages)
21 Nov 2023	MR01	Registration of charge 148499130001, created on 21 November 2023	View PDF Registration of charge 148499130001, created on 21 November 2023 - link opens in a new window - 56 pages (56 pages)
30 May 2023	CERT8A	Commence business and borrow
30 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
23 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	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)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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