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LINCOLNSHIRE TOPCO LIMITED

Company number 16004597

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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)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 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)
08 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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 8,943,651.58	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 8,943,651.58 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	AP01	Appointment of William Thomas Telford as a director on 28 October 2024	View PDF Appointment of William Thomas Telford as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Samuel James Neal as a director on 28 October 2024	View PDF Appointment of Mr Samuel James Neal as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Mark Outterson Wood as a director on 28 October 2024	View PDF Appointment of Mr Mark Outterson Wood as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 6,100,060.13	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 6,100,060.13 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH02	Sub-division of shares on 28 October 2024	View PDF Sub-division of shares on 28 October 2024 - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	AP01	Appointment of Henry Sallitt as a director on 28 October 2024	View PDF Appointment of Henry Sallitt as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-08 GBP 1	View PDF Incorporation Statement of capital on 2024-10-08 GBP 1 - link opens in a new window - 20 pages (20 pages)

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