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LOCHLANN HOLDCO LIMITED

Company number SC703990

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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)
31 Dec 2024	AP01	Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024	View PDF Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	TM01	Termination of appointment of Matthew Porter as a director on 31 December 2024	View PDF Termination of appointment of Matthew Porter as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mr Richard Paul Russell as a director on 20 December 2024	View PDF Appointment of Mr Richard Paul Russell as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024	View PDF Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	TM01	Termination of appointment of Anthony James Wort as a director on 20 December 2024	View PDF Termination of appointment of Anthony James Wort as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024	View PDF Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Matthew Porter as a director on 2 September 2024	View PDF Appointment of Mr Matthew Porter as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Jochen Froehlich as a director on 31 May 2024	View PDF Termination of appointment of Jochen Froehlich as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
03 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Mr Anthony James Wort as a director on 8 June 2023	View PDF Appointment of Mr Anthony James Wort as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Jochen Froehlich as a director on 8 June 2023	View PDF Appointment of Mr Jochen Froehlich as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Matthew Porter as a director on 2 June 2023	View PDF Termination of appointment of Matthew Porter as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Ole Bigum Nielsen as a director on 2 June 2023	View PDF Termination of appointment of Ole Bigum Nielsen as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2023	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 - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Marc Pierre Hulin as a director on 2 February 2023	View PDF Appointment of Mr Marc Pierre Hulin as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 23 June 2022	View PDF Termination of appointment of Edward Patrick Northam as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Matthew Porter as a director on 23 June 2022	View PDF Appointment of Mr Matthew Porter as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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LOCHLANN HOLDCO LIMITED

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