LIGENTIA UK LIMITED

Company number 03216358

Date	Type	Description	View / Download
17 Sep 2020	CH01	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Ligentia Holdings Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
31 Mar 2017	AP03	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Mehran Hossein Navi as a secretary on 31 March 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 34,800	(4 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Jan 2016	AP01	Appointment of Mr Daniel John Gill as a director on 1 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Christopher Cargill as a director on 3 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 34,800	(4 pages)
13 May 2015	AP01	Appointment of Mr Christopher Cargill as a director on 5 March 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Robert William Marshall as a director on 5 March 2015	(1 page)
05 Feb 2015	CH03	Secretary's details changed for Mehran Hossein Navi on 5 February 2015	(1 page)
03 Dec 2014	MR01	Registration of charge 032163580009, created on 26 November 2014	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 34,800	(4 pages)
02 Dec 2013	CERTNM	Company name changed ligentia international LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-14	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)