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116 COCKFOSTERS LIMITED

Company number 16053757

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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)
10 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2025	MR01	Registration of charge 160537570001, created on 31 January 2025	View PDF Registration of charge 160537570001, created on 31 January 2025 - link opens in a new window - 12 pages (12 pages)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	PSC07	Cessation of Lrc Midco 2 Limited as a person with significant control on 28 January 2025	View PDF Cessation of Lrc Midco 2 Limited as a person with significant control on 28 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	PSC02	Notification of Lrc Midco 1 Limited as a person with significant control on 28 January 2025	View PDF Notification of Lrc Midco 1 Limited as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	PSC07	Cessation of Ahmed Tayane as a person with significant control on 18 November 2024	View PDF Cessation of Ahmed Tayane as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Tamas Mark as a person with significant control on 18 November 2024	View PDF Cessation of Tamas Mark as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Denis Lavrut as a person with significant control on 18 November 2024	View PDF Cessation of Denis Lavrut as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Christos Dimitriadis as a person with significant control on 18 November 2024	View PDF Cessation of Christos Dimitriadis as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC02	Notification of Lrc Midco 2 Limited as a person with significant control on 18 November 2024	View PDF Notification of Lrc Midco 2 Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 October 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-31 GBP 1,000 - link opens in a new window - 17 pages (17 pages)

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