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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
MR04 |
Satisfaction of charge 093608150001 in full
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13 Jun 2024 |
PSC02 |
Notification of Abion Holding Limited as a person with significant control on 1 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Lane Group (Holdings) Limited as a person with significant control on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Barry Robert Marshall as a director on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Steven John Lane as a director on 1 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Magdalena Bonde as a director on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Natalie Alanna Clare as a director on 1 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Martin Jonsson as a director on 1 June 2024
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15 May 2024 |
PSC05 |
Change of details for Lane Group (Holdings) Limited as a person with significant control on 14 May 2024
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25 Apr 2024 |
PSC05 |
Change of details for Lane Group (Holdings) Limited as a person with significant control on 24 April 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
PSC07 |
Cessation of Steven John Lane as a person with significant control on 1 June 2023
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17 Aug 2023 |
PSC02 |
Notification of Lane Group (Holdings) Limited as a person with significant control on 1 June 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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29 Nov 2020 |
CH01 |
Director's details changed for Mr Steven John Lane on 29 November 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Mr Steven John Lane on 29 November 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Natalie Alanna Clare on 29 November 2020
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01 Jun 2020 |
MR01 |
Registration of charge 093608150001, created on 27 May 2020
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