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LINCAT GROUP LIMITED

Company number 01018610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2010 CH01 Director's details changed for Terence Edwin Storey on 31 October 2010
26 Nov 2010 CH01 Director's details changed for James Martin Ralphs Craddock on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Mr Alan Geoffrey Schroeder on 31 October 2010
26 Nov 2010 CH03 Secretary's details changed for Terence Edwin Storey on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Michael Steven Mitchell on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Charles Richard Foster Kemp on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Paul Bernard Bouscarle on 31 October 2010
26 Nov 2010 CH03 Secretary's details changed for Terence Edwin Storey on 31 October 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 548,860.6
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 548,320.8
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 547,902.7
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 547,864.7
10 Jun 2010 AA Group of companies' accounts made up to 1 January 2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 546,933.3
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 543,356.2
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2009 AR01 Annual return made up to 31 October 2009 with bulk list of shareholders
26 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
22 Jun 2009 AA Group of companies' accounts made up to 2 January 2009
04 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166 21/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2008 363a Return made up to 31/10/08; bulk list available separately
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
30 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007 363s Return made up to 31/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights