Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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19 Feb 2024 |
CH01 |
Director's details changed for James Richard Dunne on 12 February 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mrs Anne Kathryn Breen as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Neil Andrew Slater as a director on 30 June 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CERTNM |
Company name changed the lighthouse living co LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Brett Moscow on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for James Richard Dunne on 16 February 2023
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29 Nov 2022 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
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28 Nov 2022 |
PSC05 |
Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That for such lime as all of the shares in the company are registered in the name of the same shareholder, the quorum for the transaction of business at any meeting of the directors (including any meeting held prior to the passing of this resolution) shall be any two directors entitled to attend and vote at such meeting and article 19.6 of the articles of association of the company shall not apply. 13/06/2022
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
SH08 |
Change of share class name or designation
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Murdo John Mcilhagger as a director on 13 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr David John Mathewson as a director on 13 June 2022
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28 Feb 2022 |
AP04 |
Appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Aberdeen Corporate Services Limited as a secretary on 28 February 2022
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