LKAB HOLDINGS (UK) LIMITED

Company number 04621769

Date	Type	Description	View / Download
26 Feb 2024	TM01	Termination of appointment of Leif Bostrom as a director on 31 December 2023	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
27 May 2022	AD01	Registered office address changed from Mica Works Raynesway Derby DE21 7BE England to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 27 May 2022	(1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/02/2022	(3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 78,000,000	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
16 Aug 2021	TM02	Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021	(1 page)
16 Aug 2021	AP03	Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Miss Lisa Jane Newbold as a director on 16 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Richard Mark Wheatley as a director on 16 August 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Gary Ronald Mansfield as a director on 6 January 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(3 pages)
27 Sep 2019	AP01	Appointment of Mr Leif Bostrom as a director on 27 September 2019	(2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-01	(2 pages)
09 Aug 2019	CONNOT	Change of name notice	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Paul Boustead as a director on 19 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)