LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED

Company number 14981928

Date	Type	Description	View / Download
25 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(4 pages)
13 Jun 2024	AP01	Appointment of Sioned Butler as a director on 11 June 2024	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Brian First as a director on 11 June 2024	(1 page)
05 Jun 2024	MA	Memorandum and Articles of Association	(10 pages)
28 May 2024	AP01	Appointment of Mr Brian First as a director on 24 May 2024	(2 pages)
28 May 2024	AP01	Appointment of Elizabeth Cunningham as a director on 24 May 2024	(2 pages)
28 May 2024	TM01	Termination of appointment of Alexandre Vincent as a director on 24 May 2024	(1 page)
28 May 2024	TM01	Termination of appointment of Henri Junior Chalhoub as a director on 24 May 2024	(1 page)
28 May 2024	PSC02	Notification of Watford Holdings (Uk) Limited as a person with significant control on 24 May 2024	(2 pages)
28 May 2024	PSC07	Cessation of Agora Group Holdings Limited as a person with significant control on 24 May 2024	(1 page)
14 May 2024	TM01	Termination of appointment of Sean Alistair Sawyer as a director on 7 May 2024	(1 page)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jan 2024	AP03	Appointment of Mrs Beverley Jane Murphy as a secretary on 15 January 2024	(2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	(60 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 5,275,019	(4 pages)
21 Sep 2023	AP01	Appointment of Mr Sean Alistair Sawyer as a director on 18 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Alexandre Vincent as a director on 18 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Henri Junior Chalhoub as a director on 18 September 2023	(2 pages)
20 Sep 2023	PSC07	Cessation of David Edward Reeves as a person with significant control on 18 September 2023	(1 page)
20 Sep 2023	PSC02	Notification of Agora Group Holdings Limited as a person with significant control on 18 September 2023	(2 pages)
20 Sep 2023	AD01	Registered office address changed from 62 High Street Thurlby Lincolnshire PE10 0EE United Kingdom to 40 Lime Street London EC3M 7AW on 20 September 2023	(1 page)
24 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	(10 pages)