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LNHD LTD.

Company number 11989213

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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)
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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06 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 129.08
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 128.17
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 118.84
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 118.45
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 117.1
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 115.7
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 114.7
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 113.79
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 112.88
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 111.52
15 Dec 2022 SH06 Cancellation of shares. Statement of capital on 24 November 2022
  • GBP 110.16
15 Dec 2022 SH03 Purchase of own shares.
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2021
  • GBP 113.48
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2022
  • GBP 127.04
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2022
  • GBP 120.26
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 March 2022
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2021
  • GBP 113.44
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2021
  • GBP 113.42
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 113.4
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 112.95
18 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 112.75
02 Nov 2022 MA Memorandum and Articles of Association