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LACKER AGGREGATOR LIMITED

Company number 15427005

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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)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unanimous shareholder consent 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unanimous shareholder consent 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 6 - link opens in a new window - 9 pages (9 pages)

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