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LPRT HOLDINGS LIMITED

Company number 15357078

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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 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/05/2024	View PDF Resolutions RES13 ‐ Change of name 15/05/2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CERTNM	Company name changed prism uk holdings LTD\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15	View PDF Company name changed prism uk holdings LTD\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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