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LEATHAM FAMILY INVESTMENT COMPANY LTD

Company number 16031198

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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)
27 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition by the company of C2 ordinary shares of £0.05 each / directors are authorised and directed to approve and implement the acquisition and to approve and take all actions in relation to the acquisition 29/10/2024
This document is being processed and will be available in 10 days.
27 Nov 2024 SH02 Sub-division of shares on 29 October 2024
This document is being processed and will be available in 10 days.
23 Nov 2024 SH10 Particulars of variation of rights attached to shares
22 Nov 2024 MA Memorandum and Articles of Association
22 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-division 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2024 PSC04 Change of details for Mr Oliver Nigel Leatham as a person with significant control on 29 October 2024
15 Nov 2024 PSC04 Change of details for Ms Lucy Leatham as a person with significant control on 29 October 2024
14 Nov 2024 SH08 Change of share class name or designation
28 Oct 2024 CH01 Director's details changed for Ms Lucy Leatham Worthington on 21 October 2024
28 Oct 2024 PSC04 Change of details for Ms Lucy Leatham Worthington as a person with significant control on 21 October 2024
21 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-21
  • GBP 2