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LOMBRA HOLDCO LTD.

Company number 14943182

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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 Nov 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	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 - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share exchange agreement 11/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share exchange agreement 11/03/2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Demerger agrement to be entered into between the company aproved for the purposes of section 190 of the act, 11/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agrement to be entered into between the company aproved for the purposes of section 190 of the act, 11/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Mar 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 - 3 pages (3 pages)
12 Mar 2024	TM01	Termination of appointment of Bridget Hugo as a director on 12 March 2024	View PDF Termination of appointment of Bridget Hugo as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 2,900,000	View PDF Statement of capital on 12 March 2024 GBP 2,900,000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 11/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 11/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 3,625,000	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 3,625,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-19 GBP 100	View PDF Incorporation Statement of capital on 2023-06-19 GBP 100 - link opens in a new window - 39 pages (39 pages)

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