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LIPS HOLDINGS LIMITED

Company number 15181415

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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)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Nov 2024	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)
24 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
15 Oct 2024	TM01	Termination of appointment of Edmund Fitzgerald O'connor as a director on 2 July 2024	View PDF Termination of appointment of Edmund Fitzgerald O'connor as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 117,834	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 117,834 - link opens in a new window - 7 pages (7 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 117,077	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 117,077 - link opens in a new window - 7 pages (7 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 113,144	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 113,144 - link opens in a new window - 7 pages (7 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 112,010	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 112,010 - link opens in a new window - 7 pages (7 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 109,802	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 109,802 - link opens in a new window - 7 pages (7 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 108,064	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 108,064 - link opens in a new window - 7 pages (7 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 107,156	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 107,156 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 106,096	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 106,096 - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 104,433	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 104,433 - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2024 GBP 101,602	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2024 GBP 101,602 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 100,455 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024.	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 100,455 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024. - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Dec 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)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 100,455	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 100,455 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	AP01	Appointment of Mr Edmund Fitzgerald O'connor as a director on 12 December 2023	View PDF Appointment of Mr Edmund Fitzgerald O'connor as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Paul Richard Culpan as a director on 12 December 2023	View PDF Appointment of Mr Paul Richard Culpan as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Ibraheim Talat El-Daly as a director on 12 December 2023	View PDF Appointment of Mr Ibraheim Talat El-Daly as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Louise Martinez as a director on 12 December 2023	View PDF Termination of appointment of Louise Martinez as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Ibraheim El-Daly as a person with significant control on 11 December 2023	View PDF Notification of Ibraheim El-Daly as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC01	Notification of Paul Culpan as a person with significant control on 11 December 2023	View PDF Notification of Paul Culpan as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)

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LIPS HOLDINGS LIMITED

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