Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Brendan Paul Dowd on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Fraser James Pearce as a director on 6 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023
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27 Feb 2024 |
PSC02 |
Notification of Lebara Holding Limited as a person with significant control on 29 March 2023
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13 Feb 2024 |
MR04 |
Satisfaction of charge 042935630011 in full
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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27 Feb 2023 |
AAMD |
Amended full accounts made up to 31 December 2020
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22 Feb 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
PSC05 |
Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Fraser James Pearce on 20 March 2020
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19 Aug 2021 |
MR01 |
Registration of charge 042935630011, created on 18 August 2021
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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24 Feb 2021 |
SH19 |
Statement of capital on 24 February 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 05/05/2020
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24 Feb 2021 |
SH19 |
Statement of capital on 24 February 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 22/04/2020
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 23 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Stephen John Shurrock as a director on 22 October 2020
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