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FOUR LANE ENTERPRISES LTD

Company number 14928740

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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)
20 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA01	Previous accounting period extended from 30 June 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	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 - 2 pages (2 pages)
20 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 Nov 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 - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 RES09 ‐ Resolution of authority to purchase a number of shares 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 - 2 pages (2 pages)
11 Sep 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 Sep 2023	PSC07	Cessation of Jelena Mann as a person with significant control on 31 August 2023	View PDF Cessation of Jelena Mann as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 78.87	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 78.87 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-12 GBP .01	View PDF Incorporation Statement of capital on 2023-06-12 GBP .01 - link opens in a new window - 19 pages (19 pages)

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