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LMX HOLDCO LIMITED

Company number 16024464

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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)
31 Jan 2025	MR01	Registration of charge 160244640001, created on 31 January 2025	View PDF Registration of charge 160244640001, created on 31 January 2025 - link opens in a new window - 85 pages (85 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 7,890.3	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 7,890.3 - link opens in a new window - 10 pages (10 pages)
30 Dec 2024	SH02	Sub-division of shares on 12 December 2024	View PDF Sub-division of shares on 12 December 2024 - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 12/12/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 12/12/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
28 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)
24 Dec 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)
20 Dec 2024	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 12 December 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Neil Williams as a person with significant control on 12 December 2024	View PDF Cessation of Neil Williams as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr David Gerrard Wylie as a director on 12 December 2024	View PDF Appointment of Mr David Gerrard Wylie as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr David Murray as a director on 12 December 2024	View PDF Appointment of Mr David Murray as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Dewi Aled Hughes as a director on 12 December 2024	View PDF Appointment of Mr Dewi Aled Hughes as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Oliver Joseph Schofield as a director on 12 December 2024	View PDF Appointment of Mr Oliver Joseph Schofield as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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