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LIGENTIA UK LIMITED

Company number 03216358

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Jul 2022	MR01	Registration of charge 032163580013, created on 13 July 2022	View PDF Registration of charge 032163580013, created on 13 July 2022 - link opens in a new window - 66 pages (66 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Jul 2021	MR04	Satisfaction of charge 032163580011 in full	View PDF Satisfaction of charge 032163580011 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	MR04	Satisfaction of charge 032163580010 in full	View PDF Satisfaction of charge 032163580010 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	MR01	Registration of charge 032163580012, created on 16 July 2021	View PDF Registration of charge 032163580012, created on 16 July 2021 - link opens in a new window - 65 pages (65 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Feb 2021	MR01	Registration of charge 032163580011, created on 4 February 2021	View PDF Registration of charge 032163580011, created on 4 February 2021 - link opens in a new window - 13 pages (13 pages)
06 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2021	MR04	Satisfaction of charge 032163580009 in full	View PDF Satisfaction of charge 032163580009 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MR01	Registration of charge 032163580010, created on 4 February 2021	View PDF Registration of charge 032163580010, created on 4 February 2021 - link opens in a new window - 15 pages (15 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)

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LIGENTIA UK LIMITED

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