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LIFTANGO GROUP LIMITED

Company number SC706481

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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)
24 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH02	Sub-division of shares on 19 December 2021	View PDF Sub-division of shares on 19 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 2,266.928	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 2,266.928 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Martin Mclaren as a director on 23 December 2021	View PDF Appointment of Martin Mclaren as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved, section 692 share buy back approved and that, the directors of the company be generally empowered to allot equity securities (as defined in section 560 of the ca 2006) as if the pre-emption rights set out in the new articles or pursuant to section 561(1) of the act did not apply 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved, section 692 share buy back approved and that, the directors of the company be generally empowered to allot equity securities (as defined in section 560 of the ca 2006) as if the pre-emption rights set out in the new articles or pursuant to section 561(1) of the act did not apply 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Richard Mergler as a director on 20 December 2021	View PDF Appointment of Richard Mergler as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of David Le Breton as a director on 20 December 2021	View PDF Appointment of David Le Breton as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Bruno Landousey as a director on 20 December 2021	View PDF Appointment of Bruno Landousey as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Trystan Eeles as a director on 20 December 2021	View PDF Appointment of Trystan Eeles as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP .01 - link opens in a new window - 10 pages (10 pages)

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