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LACKER FINCO LIMITED

Company number 15190833

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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)
14 Nov 2024	AP01	Appointment of James Sanjay Bodha as a director on 30 October 2024	View PDF Appointment of James Sanjay Bodha as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 31 March 2025	View PDF Current accounting period extended from 31 March 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the directors be and are hereby generally and unconditionally authorised to exercise all powers of the company to issue unsecured loan notes up to an aggregate nominal amount of£13,291,214 16/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the directors be and are hereby generally and unconditionally authorised to exercise all powers of the company to issue unsecured loan notes up to an aggregate nominal amount of£13,291,214 16/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Neil Keith Joseph Laycock as a director on 16 February 2024	View PDF Appointment of Mr Neil Keith Joseph Laycock as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Satwinder Singh Sian as a director on 16 February 2024	View PDF Appointment of Mr Satwinder Singh Sian as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 February 2024	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR01	Registration of charge 151908330001, created on 7 February 2024	View PDF Registration of charge 151908330001, created on 7 February 2024 - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	CH01	Director's details changed for Mr Naveen Wadhera on 9 January 2024	View PDF Director's details changed for Mr Naveen Wadhera on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 20 pages (20 pages)

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