LIMA GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Group of companies' accounts made up to 2023-12-31

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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14/08/2414 August 2024 Memorandum and Articles of Association

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14/08/2414 August 2024 Resolutions

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13/08/2413 August 2024 Satisfaction of charge 120565590002 in full

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13/08/2413 August 2024 Satisfaction of charge 120565590003 in full

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12/08/2412 August 2024 Appointment of Ms Laura Jane Hayes as a director on 2024-08-07

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07/08/247 August 2024 Registration of charge 120565590004, created on 2024-08-07

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02/07/242 July 2024 Confirmation statement made on 2024-06-17 with updates

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Memorandum and Articles of Association

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08/12/238 December 2023 Resolutions

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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04/12/234 December 2023 Change of share class name or designation

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28/11/2328 November 2023 Termination of appointment of Lisa Thornton as a director on 2023-11-17

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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23/08/2323 August 2023 Director's details changed for Danny Masters on 2023-08-04

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04/08/234 August 2023 Appointment of Danny Masters as a director on 2023-08-04

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27/07/2327 July 2023 Confirmation statement made on 2023-06-17 with updates

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14/11/2214 November 2022 Appointment of Mr Martin Richard Ingham as a director on 2022-11-04

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08/11/228 November 2022 Group of companies' accounts made up to 2021-12-31

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-17 with updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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28/02/2028 February 2020 COMPANY NAME CHANGED ENSCO 1346 LIMITED CERTIFICATE ISSUED ON 28/02/20

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12/09/1912 September 2019 SUB-DIVISION 28/08/19

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12/09/1912 September 2019 ADOPT ARTICLES 28/08/2019

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12/09/1912 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1912 September 2019 28/08/19 STATEMENT OF CAPITAL GBP 97000

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04/09/194 September 2019 DIRECTOR APPOINTED MR RYAN SCOTT BEVINGTON

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30/08/1930 August 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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30/08/1930 August 2019 CESSATION OF LISA THORNTON AS A PSC

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120565590003

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA THORNTON

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN CO-INVEST LIMA LP

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29/08/1929 August 2019 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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29/08/1929 August 2019 DIRECTOR APPOINTED RYAN RATCLIFFE

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29/08/1929 August 2019 DIRECTOR APPOINTED DAVID NICHOLAS PEARCE

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29/08/1929 August 2019 DIRECTOR APPOINTED STUART LEES

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120565590001

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120565590002

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15/08/1915 August 2019 DIRECTOR APPOINTED MR PAUL RICHARD ALMOND

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15/08/1915 August 2019 DIRECTOR APPOINTED MRS LISA THORNTON

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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18/06/1918 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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