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LANCASTER HOMES HOLDINGS LIMITED

Company number 15384565

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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)
07 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company is hereby approved under section 190 of the companies act 2006 to acquire 497 ordinary a & 3 ordinary b shares in ran group holdings LIMITED 15/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company is hereby approved under section 190 of the companies act 2006 to acquire 497 ordinary a & 3 ordinary b shares in ran group holdings LIMITED 15/03/2024 - link opens in a new window - 1 page (1 page)
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2024	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)
03 May 2024	SH19	Statement of capital on 3 May 2024 GBP 850,000	View PDF Statement of capital on 3 May 2024 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2024	CAP-SS	Solvency Statement dated 15/03/24	View PDF Solvency Statement dated 15/03/24 - link opens in a new window - 1 page (1 page)
03 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-03 GBP 1	View PDF Incorporation Statement of capital on 2024-01-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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