LAMBIR TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Particulars of variation of rights attached to shares |
| 28/05/2528 May 2025 | Change of share class name or designation |
| 07/05/257 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Full accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Appointment of Mr Matthias Hansch as a director on 2024-11-07 |
| 14/11/2414 November 2024 | Termination of appointment of Torbjorn Olsen Midsem as a director on 2024-11-07 |
| 30/10/2430 October 2024 | Full accounts made up to 2022-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-22 with updates |
| 28/08/2428 August 2024 | Change of details for Lambir Holdco Limited as a person with significant control on 2022-01-18 |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 22/08/2422 August 2024 | Particulars of variation of rights attached to shares |
| 22/08/2422 August 2024 | Particulars of variation of rights attached to shares |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 08/11/238 November 2023 | Particulars of variation of rights attached to shares |
| 08/11/238 November 2023 | Change of share class name or designation |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 22/08/2322 August 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 09/05/239 May 2023 | Appointment of Mr James Edward Macgregor Drummond as a director on 2023-05-03 |
| 23/02/2323 February 2023 | Compulsory strike-off action has been discontinued |
| 23/02/2323 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-11-23 with updates |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 05/12/225 December 2022 | Change of share class name or designation |
| 16/11/2216 November 2022 | Resolutions |
| 18/01/2218 January 2022 | Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2022-01-18 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Redenomination of shares. Statement of capital 2021-12-14 |
| 20/12/2120 December 2021 | Sub-division of shares on 2021-12-14 |
| 17/12/2117 December 2021 | Appointment of Mr Muhammad Saad Akram as a director on 2021-12-14 |
| 17/12/2117 December 2021 | Change of share class name or designation |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 24/11/2124 November 2021 | Incorporation |
| 24/11/2124 November 2021 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
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