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Lhtca Bidco Limited

Documents

Total Documents46
Total Pages291

Filing History

5 March 2024Termination of appointment of Pavandeep Paul Thandi as a director on 3 March 2024
12 January 2024Appointment of Mr Miguel Garcia Gomez as a director on 7 December 2023
5 January 2024Termination of appointment of Richard John Ashton as a director on 7 December 2023
5 January 2024Appointment of Ms Melanie Jane Smith as a director on 7 December 2023
5 January 2024Appointment of Mr Paul Reeve as a director on 7 December 2023
8 December 2023Full accounts made up to 31 March 2023
19 October 2023Confirmation statement made on 8 October 2023 with updates
27 September 2023Termination of appointment of Simon Reed Kimble as a director on 20 July 2023
27 September 2023Termination of appointment of Peter William Phillipson as a director on 20 July 2023
27 September 2023Termination of appointment of Lionel Yves Assant as a director on 20 July 2023
14 July 2023Statement of capital following an allotment of shares on 22 June 2023
  • GBP 4,970,100
10 July 2023Resolutions
  • RES13 ‐ Company business 02/06/2023
7 December 2022Full accounts made up to 31 March 2022
18 October 2022Confirmation statement made on 8 October 2022 with no updates
25 May 2022Appointment of Mr Alexander Noel Walsh as a director on 20 May 2022
25 May 2022Termination of appointment of Haide Hong as a director on 23 May 2022
26 October 2021Full accounts made up to 31 March 2021
18 October 2021Confirmation statement made on 8 October 2021 with no updates
26 April 2021Appointment of Mr Simon Reed Kimble as a director on 1 April 2021
13 October 2020Full accounts made up to 31 March 2020
9 October 2020Confirmation statement made on 8 October 2020 with updates
10 July 2020Statement of capital following an allotment of shares on 26 June 2020
  • GBP 3,970,100
16 October 2019Confirmation statement made on 8 October 2019 with updates
23 September 2019Appointment of Mr Richard John Ashton as a director on 17 September 2019
23 September 2019Termination of appointment of Russel Sang as a director on 17 September 2019
17 September 2019Change of details for Lhtca Midco Limited as a person with significant control on 15 January 2019
15 July 2019Termination of appointment of John Mark Hornby as a director on 12 July 2019
15 July 2019Appointment of Mr Russel Sang as a director on 12 July 2019
10 May 2019Appointment of Mr Paul Edward Errington as a secretary on 7 May 2019
10 May 2019Termination of appointment of Edwin Keith Marriott as a secretary on 7 May 2019
8 April 2019Director's details changed for Mr John Mark Hornby on 5 April 2019
5 April 2019Director's details changed for Mr Pavandeep Paul Thandi on 5 April 2019
30 January 2019Statement of capital following an allotment of shares on 31 October 2018
  • GBP 3,470,100.00
22 January 2019Memorandum and Articles of Association
15 January 2019Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 January 2019
15 January 2019Current accounting period extended from 31 October 2019 to 31 March 2020
15 January 2019Appointment of Mr Edwin Keith Marriott as a secretary on 10 January 2019
15 January 2019Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to National Exhibition Centre Ltd National Exhibition Centre Birmingham West Midlands B40 1NT on 15 January 2019
10 January 2019Registration of charge 116131590001, created on 10 January 2019
7 January 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 November 2018Notification of Lhtca Midco Limited as a person with significant control on 25 October 2018
31 October 2018Appointment of Peter William Phillipson as a director on 31 October 2018
31 October 2018Appointment of Pavandeep Paul Thandi as a director on 31 October 2018
  • ANNOTATION Other The address of pavandeep paul thandi director of lhtca bidco LIMITED, was replaced with a service address on 17/09/2019 under section 1088 of the Companies Act 2006
31 October 2018Appointment of Mr John Mark Hornby as a director on 31 October 2018
  • ANNOTATION Other The address of John Mark Hornby, former director of lhtca bidco LIMITED, was partially-suppressed on 05/09/2019 under section 1088 of the Companies Act 2006
31 October 2018Appointment of Mr Lionel Yves Assant as a director on 31 October 2018
9 October 2018Incorporation
Statement of capital on 2018-10-09
  • GBP 100
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