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LINDPET INVESTMENTS LTD

Company number 10531367

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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)
09 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	PSC02	Notification of Lindpet Holdings Limited as a person with significant control on 1 January 2017	View PDF Notification of Lindpet Holdings Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC07	Cessation of Evelyn Edith Burrows as a person with significant control on 31 January 2017	View PDF Cessation of Evelyn Edith Burrows as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 20/02/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approved 20/02/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	MR01	Registration of charge 105313670001, created on 23 February 2017	View PDF Registration of charge 105313670001, created on 23 February 2017 - link opens in a new window - 32 pages (32 pages)
28 Feb 2017	MR01	Registration of charge 105313670002, created on 23 February 2017	View PDF Registration of charge 105313670002, created on 23 February 2017 - link opens in a new window - 42 pages (42 pages)
28 Feb 2017	MR01	Registration of charge 105313670003, created on 23 February 2017	View PDF Registration of charge 105313670003, created on 23 February 2017 - link opens in a new window - 40 pages (40 pages)
19 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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