LANCER SCOTT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 16/01/2416 January 2024 | Cessation of Mark Nicholas Chapman as a person with significant control on 2023-10-30 |
| 16/01/2416 January 2024 | Cessation of Robert Ivor Griffiths as a person with significant control on 2023-10-30 |
| 16/01/2416 January 2024 | Notification of Indrani Keeley as a person with significant control on 2023-10-30 |
| 16/01/2416 January 2024 | Notification of David Jones as a person with significant control on 2023-10-30 |
| 03/11/233 November 2023 | Termination of appointment of Gary Francis Sollars as a director on 2023-10-31 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Notification of Morian Cooke as a person with significant control on 2023-08-27 |
| 26/09/2326 September 2023 | Notification of Mark Chapman as a person with significant control on 2023-08-27 |
| 26/09/2326 September 2023 | Withdrawal of a person with significant control statement on 2023-09-26 |
| 26/09/2326 September 2023 | Notification of Robert Griffiths as a person with significant control on 2023-08-27 |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 01/09/231 September 2023 | Registration of charge 131752880001, created on 2023-08-25 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Appointment of Mr Michael John Holt as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Daniel Richard Knight as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mrs Indrani Keeley as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Mark Nicholas Chapman as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Robert Ivor Griffiths as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mr Gary Francis Sollars as a director on 2023-06-20 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Change of share class name or designation |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 11/01/2211 January 2022 | Appointment of Mr David Andrew Jones as a director on 2021-04-21 |
| 11/01/2211 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-02 |
| 10/08/2110 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-02 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-03-02 |
| 08/04/218 April 2021 | NOTIFICATION OF PSC STATEMENT ON 02/03/2021 |
| 07/04/217 April 2021 | CESSATION OF MORIAN COOKE AS A PSC |
| 29/03/2129 March 2021 | ARTICLES OF ASSOCIATION |
| 25/03/2125 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 25/03/2125 March 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/2122 March 2021 | Statement of capital following an allotment of shares on 2021-03-02 |
| 22/03/2122 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 6000001 |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR MARK NICHOLAS CHAPMAN |
| 18/03/2118 March 2021 | DIRECTOR APPOINTED MR ROBERT IVOR GRIFFITHS |
| 03/02/213 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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