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HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

Company number SC081648

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
17 Oct 2024 AA Full accounts made up to 31 March 2024
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 1
27 Jun 2024 SH20 Statement by Directors
27 Jun 2024 CAP-SS Solvency Statement dated 27/06/24
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium account cancelled 27/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 3,630,999
18 Jun 2024 TM01 Termination of appointment of Philip Christopher Adams as a director on 6 June 2024
18 Jun 2024 TM01 Termination of appointment of Henriette Høeg Madsen Morandi as a director on 6 June 2024
03 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of business 28/03/2024
01 Feb 2024 AP01 Appointment of Ms Henriette Høeg Madsen Morandi as a director on 24 January 2024
16 Jan 2024 TM01 Termination of appointment of Shaun Dominick Browne as a director on 20 December 2023
15 Jan 2024 CH01 Director's details changed for Mr Philip Christopher Adams on 18 December 2023
15 Jan 2024 AP01 Appointment of Mr Philip Christopher Adams as a director on 18 December 2023
15 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
15 Jun 2023 TM01 Termination of appointment of Andrew Duncan Adams as a director on 9 January 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
24 Dec 2021 CH01 Director's details changed for Mr John Andrew Cowan on 1 March 2021
16 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
14 Sep 2021 AP01 Appointment of Mr Shaun Dominick Browne as a director on 14 September 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association