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LTS INVESTMENTS UK LTD.

Company number 15353959

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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)
10 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 3 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH02	Sub-division of shares on 20 November 2024	View PDF Sub-division of shares on 20 November 2024 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Lts Investments & Corporate Services Ltd. as a person with significant control on 15 December 2023	View PDF Cessation of Lts Investments & Corporate Services Ltd. as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 8 April 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP03	Appointment of Mrs. Mariana Olivi Louzada as a secretary on 28 March 2024	View PDF Appointment of Mrs. Mariana Olivi Louzada as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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