LWM AR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Resolutions |
| 26/06/2526 June 2025 New | |
| 26/06/2526 June 2025 New | |
| 26/06/2526 June 2025 New | Statement of capital on 2025-06-26 |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 29/04/2529 April 2025 | Appointment of Mr Michael Andrew Ferns as a director on 2025-04-28 |
| 29/04/2529 April 2025 | Appointment of Mr Michael Alastair Couzens as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Certificate of change of name |
| 24/04/2524 April 2025 | Termination of appointment of Dean Michael Proctor as a director on 2025-04-17 |
| 24/04/2524 April 2025 | Termination of appointment of Duncan Richard Walker as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Change of details for Lync Wealth Management Limited as a person with significant control on 2025-04-17 |
| 15/04/2515 April 2025 | Notification of Lync Wealth Holdco Limited as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 15/04/2515 April 2025 | Notification of Lync Wealth Management Limited as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Greatbear Uk Holdco Limited as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Lync Wealth Holdco Limited as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 05/03/255 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
| 29/10/2429 October 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 18/10/2418 October 2024 | Second filing for the appointment of Christopher Justham as a director |
| 16/10/2416 October 2024 | Appointment of Mr Agustin Fernandez Escrihuela as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mr Christopher Justham as a director on 2024-10-16 |
| 15/10/2415 October 2024 | Notification of Greatbear Uk Holdco Limited as a person with significant control on 2024-10-04 |
| 15/10/2415 October 2024 | Cessation of Indigo Corporate Secretary Limited as a person with significant control on 2024-10-04 |
| 03/10/243 October 2024 | Incorporation |
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