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LIL-LETS UK LTD

Company number 00548990

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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)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	SH06	Cancellation of shares. Statement of capital on 3 August 2017 GBP 5,006,450.00	View PDF Cancellation of shares. Statement of capital on 3 August 2017 GBP 5,006,450.00 - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)
10 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP03	Appointment of Mr Glen Kelly as a secretary on 9 January 2017	View PDF Appointment of Mr Glen Kelly as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Simon Paul Pinks as a director on 30 June 2016	View PDF Termination of appointment of Simon Paul Pinks as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM02	Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016	View PDF Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AP01	Appointment of Mr Daniel Wild as a director on 28 July 2016	View PDF Appointment of Mr Daniel Wild as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 5,008,950.00	View PDF Statement of capital on 29 October 2015 GBP 5,008,950.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 11/09/15	View PDF Solvency Statement dated 11/09/15 - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 33 pages (33 pages)
28 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,008,950	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,008,950 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	CH01	Director's details changed for Mr Jacobus Johannes Gertenbach on 20 July 2014	View PDF Director's details changed for Mr Jacobus Johannes Gertenbach on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 10,008,950	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 10,008,950 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 33 pages (33 pages)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,002,450	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,002,450 - link opens in a new window - 13 pages (13 pages)

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LIL-LETS UK LTD

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