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LAMHAN

Company number SC804745

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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)
19 Nov 2024	AD01	Registered office address changed from First Floor 80 Murray Place Stirling FK8 2BX Scotland to 6 Castlehill Doune FK16 6BU on 19 November 2024	View PDF Registered office address changed from First Floor 80 Murray Place Stirling FK8 2BX Scotland to 6 Castlehill Doune FK16 6BU on 19 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mrs Sarah Elaine Chalmers Page as a director on 24 October 2024	View PDF Appointment of Mrs Sarah Elaine Chalmers Page as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	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 - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Aug 2024	CERTNM	Company name changed lamhan LIMITED\certificate issued on 15/08/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed lamhan LIMITED\certificate issued on 15/08/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr James William Wylie as a director on 12 August 2024	View PDF Appointment of Mr James William Wylie as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Miss Carolyn Seggie as a director on 12 August 2024	View PDF Appointment of Miss Carolyn Seggie as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Studio 213 Perth Creative Exchange Stormont Street Perth PH1 5NW Scotland to First Floor 80 Murray Place Stirling FK8 2BX on 1 August 2024	View PDF Registered office address changed from Studio 213 Perth Creative Exchange Stormont Street Perth PH1 5NW Scotland to First Floor 80 Murray Place Stirling FK8 2BX on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Aug 2024	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 - 1 page (1 page)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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