LITHIUM HANGAR HOLDCO LIMITED: Filings

  • Overview

    Company NameLITHIUM HANGAR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14476245
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LITHIUM HANGAR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 144762450001 in full

    1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2025

    79 pagesAA

    Statement of capital on Jan 14, 2026

    • Capital: GBP 1,578,575.843
    9 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    66 pagesMA

    Memorandum and Articles of Association

    66 pagesMA

    Statement of capital on Dec 22, 2025

    • Capital: GBP 1,677,857.872
    9 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Confirmation statement made on Nov 09, 2025 with updates

    7 pagesCS01

    Appointment of Mr Giovanni Paolo Turri as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Mariya Dimitrova Hristova as a director on Jan 24, 2025

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2024

    74 pagesAA

    Termination of appointment of Katie Louise Pritchard as a secretary on Dec 12, 2024

    1 pagesTM02

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 799,496,103.01
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 799,361,865.01
    5 pagesSH01

    Confirmation statement made on Nov 09, 2024 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 799,336,487.01
    5 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    66 pagesMA

    Group of companies' accounts made up to Sep 30, 2023

    60 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 799,325,035.01
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 799,316,104.01
    5 pagesSH01

    Confirmation statement made on Nov 09, 2023 with updates

    7 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0