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LETHENDY BOLTON LIMITED

Company number SC596630

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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)
03 Jul 2019	MR01	Registration of charge SC5966300003, created on 26 June 2019	View PDF Registration of charge SC5966300003, created on 26 June 2019 - link opens in a new window - 48 pages (48 pages)
03 Jul 2019	MR01	Registration of charge SC5966300004, created on 26 June 2019	View PDF Registration of charge SC5966300004, created on 26 June 2019 - link opens in a new window - 33 pages (33 pages)
02 Jul 2019	MR01	Registration of charge SC5966300002, created on 26 June 2019	View PDF Registration of charge SC5966300002, created on 26 June 2019 - link opens in a new window - 18 pages (18 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement approved 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Peter Geoffrey Hales as a director on 28 November 2018	View PDF Appointment of Mr Peter Geoffrey Hales as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	MR01	Registration of charge SC5966300001, created on 18 October 2018	View PDF Registration of charge SC5966300001, created on 18 October 2018 - link opens in a new window - 42 pages (42 pages)
21 Sep 2018	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 18 September 2018	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Raymond Francis Power as a director on 18 September 2018	View PDF Appointment of Raymond Francis Power as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1 - link opens in a new window - 9 pages (9 pages)

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