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LACE HOLDINGS LIMITED

Company number 15427928

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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)
04 Dec 2024	PSC01	Notification of Lara Amy Dixon as a person with significant control on 4 November 2024	View PDF Notification of Lara Amy Dixon as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr Christopher Edward William Dixon as a person with significant control on 4 November 2024	View PDF Change of details for Mr Christopher Edward William Dixon as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 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)
27 Nov 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 - 3 pages (3 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Nov 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 - 2 pages (2 pages)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 200 Statement of capital on 2024-11-19 GBP 100 ANNOTATION Replacement this IN01 was replaced on 19/11/2024 as the original contained an error.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 200 Statement of capital on 2024-11-19 GBP 100 ANNOTATION Replacement this IN01 was replaced on 19/11/2024 as the original contained an error. - link opens in a new window - 15 pages (15 pages)

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