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LAWRENCE CLARKE EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Company number 15016650

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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 Sep 2024 AP03 Appointment of Mr Dennis William Stuart as a secretary on 23 September 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Lawrence Clarke as a director on 3 January 2024
23 Sep 2023 RP04AP01 Second filing for the appointment of Mr Andrew Richard Eilfield as a director
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2023 PSC08 Notification of a person with significant control statement
09 Sep 2023 PSC07 Cessation of Lawrence Clarke as a person with significant control on 7 September 2023
09 Sep 2023 AP01 Appointment of Mr Andrew Richard Eilfield as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2023
09 Sep 2023 AP01 Appointment of Mr Cameron Jamie Pye as a director on 7 September 2023
09 Sep 2023 AP01 Appointment of Miss Georgina Stapleford as a director on 7 September 2023
20 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted