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LENZ LTD

Company number SC642991

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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)
30 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 38.7	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 38.7 - link opens in a new window - 3 pages (3 pages)
23 May 2022	MR04	Satisfaction of charge SC6429910001 in full	View PDF Satisfaction of charge SC6429910001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Daniel Eduardo Carbonell as a director on 17 February 2022	View PDF Termination of appointment of Daniel Eduardo Carbonell as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 34.41	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 34.41 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge SC6429910001, created on 10 December 2021	View PDF Registration of charge SC6429910001, created on 10 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 30.97	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 30.97 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Carolina Toczycka as a director on 29 March 2021	View PDF Appointment of Carolina Toczycka as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	AP04	Appointment of Thorntons Law Llp as a secretary on 8 July 2020	View PDF Appointment of Thorntons Law Llp as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC04	Change of details for Mr Daniel Eduardo Carbonell as a person with significant control on 26 June 2020	View PDF Change of details for Mr Daniel Eduardo Carbonell as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC04	Change of details for Hamish Cathcart Geddes as a person with significant control on 26 June 2020	View PDF Change of details for Hamish Cathcart Geddes as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 22.73	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 22.73 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Jul 2020	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)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 20 - link opens in a new window - 13 pages (13 pages)

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