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INSPIRIT LAVENDER HOLDCO LIMITED

Company number 15081416

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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)
15 Jan 2025	TM01	Termination of appointment of William Stamp as a director on 15 January 2025	View PDF Termination of appointment of William Stamp as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mr Arnot Birss as a director on 15 January 2025	View PDF Appointment of Mr Arnot Birss as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2025	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 - 2 pages (2 pages)
10 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
03 Sep 2024	PSC05	Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024	View PDF Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr William Stamp on 2 September 2024	View PDF Director's details changed for Mr William Stamp on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Albert Farrant on 2 September 2024	View PDF Director's details changed for Mr Albert Farrant on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The new shares shall carry preferential rights on winding up and on redemption 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The new shares shall carry preferential rights on winding up and on redemption 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jan 2024	CERTNM	Company name changed inspirit holdco 20 LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed inspirit holdco 20 LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-18 GBP 1 - link opens in a new window - 40 pages (40 pages)

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