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LOTHIAN BROADBAND NETWORKS LIMITED

Company number SC494551

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 2,792.4	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 2,792.4 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2024	466(Scot)	Alterations to floating charge SC4945510005	View PDF Alterations to floating charge SC4945510005 - link opens in a new window - 21 pages (21 pages)
05 Apr 2024	466(Scot)	Alterations to floating charge SC4945510004	View PDF Alterations to floating charge SC4945510004 - link opens in a new window - 21 pages (21 pages)
05 Apr 2024	466(Scot)	Alterations to floating charge SC4945510003	View PDF Alterations to floating charge SC4945510003 - link opens in a new window - 21 pages (21 pages)
30 Mar 2024	466(Scot)	Alterations to floating charge SC4945510007	View PDF Alterations to floating charge SC4945510007 - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	MR01	Registration of charge SC4945510007, created on 26 March 2024	View PDF Registration of charge SC4945510007, created on 26 March 2024 - link opens in a new window - 17 pages (17 pages)
28 Feb 2024	TM01	Termination of appointment of Jennifer Nicoll as a director on 27 February 2024	View PDF Termination of appointment of Jennifer Nicoll as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 2,702.4	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 2,702.4 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages)
17 Apr 2023	466(Scot)	Alterations to floating charge SC4945510003	View PDF Alterations to floating charge SC4945510003 - link opens in a new window - 21 pages (21 pages)
17 Apr 2023	466(Scot)	Alterations to floating charge SC4945510005	View PDF Alterations to floating charge SC4945510005 - link opens in a new window - 21 pages (21 pages)
17 Apr 2023	466(Scot)	Alterations to floating charge SC4945510004	View PDF Alterations to floating charge SC4945510004 - link opens in a new window - 26 pages (26 pages)
05 Apr 2023	MR01	Registration of charge SC4945510006, created on 28 March 2023	View PDF Registration of charge SC4945510006, created on 28 March 2023 - link opens in a new window - 17 pages (17 pages)
05 Apr 2023	466(Scot)	Alterations to floating charge SC4945510006	View PDF Alterations to floating charge SC4945510006 - link opens in a new window - 20 pages (20 pages)
05 Apr 2023	466(Scot)	Alterations to floating charge SC4945510002	View PDF Alterations to floating charge SC4945510002 - link opens in a new window - 20 pages (20 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 2,672.40	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 2,672.40 - link opens in a new window - 8 pages (8 pages)

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LOTHIAN BROADBAND NETWORKS LIMITED

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