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LORM HOLDINGS LTD

Company number 15081198

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA01	Current accounting period extended from 31 August 2024 to 31 October 2024	View PDF Current accounting period extended from 31 August 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2023	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)
07 Oct 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)
29 Sep 2023	PSC01	Notification of Cedric Charles Cook as a person with significant control on 29 September 2023	View PDF Notification of Cedric Charles Cook as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 3,420,100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 3,420,100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC04	Change of details for Mr Gregory Ross Cook as a person with significant control on 28 September 2023	View PDF Change of details for Mr Gregory Ross Cook as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC04	Change of details for James Bentley Cook as a person with significant control on 28 September 2023	View PDF Change of details for James Bentley Cook as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC01	Notification of Ross Edwin Cook as a person with significant control on 28 September 2023	View PDF Notification of Ross Edwin Cook as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 1,710,095	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 1,710,095 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 90 - link opens in a new window - 13 pages (13 pages)

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