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LPK GROUP LIMITED

Company number 14978495

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 AA01 Current accounting period extended from 31 July 2024 to 30 September 2024
11 Jul 2023 PSC01 Notification of Peter James Kemp as a person with significant control on 4 July 2023
11 Jul 2023 AP01 Appointment of Ms Lisa Corrinne Kemp as a director on 11 July 2023
04 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-04
  • GBP 2