LOWTON INFRASTRUCTURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Harold Robert Kerslake as a person with significant control on 2025-07-23 |
| 15/08/2515 August 2025 New | Change of details for Key Capital Partners Viii (Nominees) Limited as a person with significant control on 2025-07-23 |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 18/07/2518 July 2025 New | Director's details changed for Leanne Bateman on 2025-07-12 |
| 14/07/2514 July 2025 | Appointment of Mr Owen Trotter as a director on 2025-07-11 |
| 11/07/2511 July 2025 | Termination of appointment of James Hall as a director on 2025-07-11 |
| 03/06/253 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
| 28/05/2528 May 2025 | Termination of appointment of Glynn Roy Carlisle as a director on 2025-05-25 |
| 22/04/2522 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-23 |
| 22/04/2522 April 2025 | Second filing of Confirmation Statement dated 2025-01-23 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-01-23 with updates |
| 04/03/254 March 2025 | Change of share class name or designation |
| 28/02/2528 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 24/10/2424 October 2024 | Appointment of Leanne Bateman as a director on 2024-09-01 |
| 02/10/242 October 2024 | Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Key Capital Partners Viii (Nominees) Limited as a person with significant control on 2024-09-30 |
| 16/08/2416 August 2024 | Termination of appointment of Louise Jayne Mooney as a director on 2024-07-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 31/01/2431 January 2024 | Termination of appointment of Wayne Anthony Brierley as a director on 2024-01-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 23/01/2423 January 2024 | Director's details changed for Mrs Emily Kate Vernon on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Miss Louise Jayne Mooney on 2024-01-23 |
| 23/01/2423 January 2024 | Secretary's details changed for Mrs Emily Kate Vernon on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Glynn Roy Carlisle on 2024-01-23 |
| 09/10/239 October 2023 | Registered office address changed from Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England to 77 Newton Road Lowton Warrington WA3 2AP on 2023-10-09 |
| 12/07/2312 July 2023 | Registration of charge 124229850002, created on 2023-07-11 |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 31/01/2331 January 2023 | Appointment of Mrs Emily Kate Vernon as a director on 2023-01-09 |
| 31/01/2331 January 2023 | Appointment of Mrs Emily Kate Vernon as a secretary on 2023-01-09 |
| 30/01/2330 January 2023 | Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2020-02-06 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 08/12/228 December 2022 | Certificate of change of name |
| 26/10/2226 October 2022 | Termination of appointment of Sean Ronald Taylor as a director on 2022-10-21 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2021-05-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 08/02/228 February 2022 | Appointment of Mr Glynn Roy Carlisle as a director on 2022-02-01 |
| 18/01/2218 January 2022 | Appointment of Miss Louise Jayne Mooney as a director on 2021-12-01 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 07/08/207 August 2020 | COMPANY NAME CHANGED WHCOPETARD LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 13 PARK PLACE LEEDS LS1 2SJ UNITED KINGDOM |
| 06/08/206 August 2020 | PREVSHO FROM 31/01/2021 TO 31/05/2020 |
| 13/02/2013 February 2020 | SUB-DIVISION 06/02/20 |
| 13/02/2013 February 2020 | ADOPT ARTICLES 06/02/2020 |
| 11/02/2011 February 2020 | CESSATION OF JAMES HALL AS A PSC |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124229850001 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR WAYNE ANTHONY BRIERLEY |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR DAVID DEREK CARSLEY |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR HAROLD ROBERT KERSLAKE |
| 06/02/206 February 2020 | 02/02/20 STATEMENT OF CAPITAL GBP 92 |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY CAPITAL PARTNERS (NOMINEES) LIMITED |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD ROBERT KERSLAKE |
| 24/01/2024 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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