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LAGONDA HOLDCO LIMITED

Company number 13665097

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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)
30 Apr 2024	SH02	Statement of capital on 12 April 2024 GBP 1	View PDF Statement of capital on 12 April 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	TM01	Termination of appointment of Mark Skimming Craig as a director on 9 April 2024	View PDF Termination of appointment of Mark Skimming Craig as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Michael Raymond Millar as a director on 9 April 2024	View PDF Appointment of Mr Michael Raymond Millar as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Andrew James Galbraith as a director on 14 March 2024	View PDF Appointment of Mr Andrew James Galbraith as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	View PDF Termination of appointment of William David Bloomer as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH19	Statement of capital on 22 June 2023 GBP 2,610,928.00	View PDF Statement of capital on 22 June 2023 GBP 2,610,928.00 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	View PDF Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Andrew John Moore as a secretary on 6 April 2023	View PDF Termination of appointment of Andrew John Moore as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,080,105,048	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 1,080,105,048 - link opens in a new window - 3 pages (3 pages)
05 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 2,611,027	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 2,611,027 - link opens in a new window - 3 pages (3 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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LAGONDA HOLDCO LIMITED

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