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LKL HOLDINGS LTD

Company number 15156432

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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)
21 Feb 2024	PSC01	Notification of Julie Clare Gordon as a person with significant control on 29 September 2023	View PDF Notification of Julie Clare Gordon as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC04	Change of details for Mr George William Gordon as a person with significant control on 29 September 2023	View PDF Change of details for Mr George William Gordon as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 02/10/2023	View PDF Resolutions RES13 ‐ Share exchange 02/10/2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 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)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-22 GBP 1	View PDF Incorporation Statement of capital on 2023-09-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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