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LITHGOW INVESTMENT COMPANY LIMITED

Company number 00598290

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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)
17 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2023 GBP 1,600	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2023 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2024	PSC07	Cessation of Robert Myers as a person with significant control on 31 July 2023	View PDF Cessation of Robert Myers as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Faith Pennick Morgan as a person with significant control on 31 August 2023	View PDF Cessation of Faith Pennick Morgan as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Laura Flavell as a person with significant control on 31 July 2023	View PDF Cessation of Laura Flavell as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Richard Arthur Field as a person with significant control on 31 July 2023	View PDF Cessation of Richard Arthur Field as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC01	Notification of Bronwen Tylden Wells as a person with significant control on 1 August 2023	View PDF Notification of Bronwen Tylden Wells as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Sadie Morgan as a person with significant control on 1 August 2023	View PDF Notification of Sadie Morgan as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Nell Pennick Williams as a person with significant control on 1 August 2023	View PDF Notification of Nell Pennick Williams as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,600 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024.	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 1,600 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024. - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Aug 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 - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Ms Evelyn Tonner as a director on 5 January 2023	View PDF Appointment of Ms Evelyn Tonner as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Ms Sadie Morgan as a director on 5 January 2023	View PDF Appointment of Ms Sadie Morgan as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP03	Appointment of Mrs Janet Bridget Neal as a secretary on 30 December 2021	View PDF Appointment of Mrs Janet Bridget Neal as a secretary on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM02	Termination of appointment of Richard James Patrick Townend as a secretary on 30 December 2021	View PDF Termination of appointment of Richard James Patrick Townend as a secretary on 30 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LITHGOW INVESTMENT COMPANY LIMITED

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