LAMB'S PASSAGE HOLDING LIMITED

Company number 12117633

Date	Type	Description	View / Download
02 May 2024	AP01	Appointment of Mr Jeremy David Bruce Anderson as a director on 26 April 2024	(2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 12,856,666.68	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Stewart William Robert Mcculloch as a director on 31 December 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Jeremy Samuel John Marshall as a director on 13 August 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(68 pages)
09 Nov 2022	AP01	Appointment of Mr Alasdair Christopher Gillies as a director on 8 November 2022	(2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(71 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 10,150,000.01	(4 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
19 Jul 2021	AD01	Registered office address changed from C/O Kingdom Bank Ltd Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS England to C/O Kingdom Bank Ltd Media House Padge Road, Beeston Nottingham NG9 2RS on 19 July 2021	(1 page)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(71 pages)
27 Nov 2020	TM01	Termination of appointment of Grace Broadhurst as a director on 24 November 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mrs Grace Broadhurst as a director on 29 September 2020	(2 pages)
05 Oct 2020	AD01	Registered office address changed from 1 Lamb's Passage London EC1Y 8AB United Kingdom to C/O Kingdom Bank Ltd Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS on 5 October 2020	(1 page)
04 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
10 Jun 2020	PSC05	Change of details for Stewardship Services (Uket) Limited as a person with significant control on 12 May 2020	(2 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 8,350,000.01	(4 pages)
18 Nov 2019	AP01	Appointment of Mr Brian William O'donoghue as a director on 31 October 2019	(2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Oct 2019	AP01	Appointment of Mr Akeel Husein Kurban Sachak as a director on 23 September 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr John Ibbett as a director on 23 September 2019	(2 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 700,000.01	(4 pages)