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LOUGHLIN LONDON HOLDINGS LIMITED

Company number 15724870

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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)
13 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Dec 2024	PSC01	Notification of Michael Loughlin as a person with significant control on 7 June 2024	View PDF Notification of Michael Loughlin as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Sean Loughlin as a person with significant control on 7 June 2024	View PDF Change of details for Mr Sean Loughlin as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 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)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 2,600	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 2,600 - link opens in a new window - 7 pages (7 pages)
17 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 May 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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