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LONDON ORDINARIES HOLDINGS LIMITED

Company number 15070283

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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)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 October 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 October 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	SH19	Statement of capital on 30 October 2023 GBP 100	View PDF Statement of capital on 30 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CAP-SS	Solvency Statement dated 30/10/23	View PDF Solvency Statement dated 30/10/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry into demerger agreement be and is hereby approved 30/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Entry into demerger agreement be and is hereby approved 30/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 5,300,100	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 5,300,100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from The Empress 130 Lauriston Road London England E9 7LH England to The Empress 130 Lauriston Road London E9 7LH on 22 August 2023	View PDF Registered office address changed from The Empress 130 Lauriston Road London England E9 7LH England to The Empress 130 Lauriston Road London E9 7LH on 22 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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