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LOTS ROAD TRUSTEES LIMITED

Company number 14931173

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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)
16 Sep 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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)
27 Aug 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)
06 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors decisions and actions/ section 190 ca 2006 approval (share purchase agreement) 29/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors decisions and actions/ section 190 ca 2006 approval (share purchase agreement) 29/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Dec 2023	AP01	Appointment of Miss Angela Mcdermott as a director on 29 November 2023	View PDF Appointment of Miss Angela Mcdermott as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
20 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)
20 Dec 2023	AP01	Appointment of Miss Marlene Banfield as a director on 29 November 2023	View PDF Appointment of Miss Marlene Banfield as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Christopher Richard Ash as a director on 24 July 2023	View PDF Appointment of Mr Christopher Richard Ash as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Ann Christine Tyler as a director on 1 November 2023	View PDF Appointment of Ms Ann Christine Tyler as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Auction House Services Limited as a person with significant control on 29 November 2023	View PDF Cessation of Auction House Services Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-12 GBP 1	View PDF Incorporation Statement of capital on 2023-06-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

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