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THOMAS LISTER LIMITED

Company number 04487125

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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)
17 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CH01	Director's details changed for Mrs Rachel Julie Lister on 22 November 2024	View PDF Director's details changed for Mrs Rachel Julie Lister on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC04	Change of details for Mrs Rachel Julie Lister as a person with significant control on 22 November 2024	View PDF Change of details for Mrs Rachel Julie Lister as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH03	Secretary's details changed for Mrs Rachel Julie Lister on 22 November 2024	View PDF Secretary's details changed for Mrs Rachel Julie Lister on 22 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap inc 01/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap inc 01/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2023	PSC04	Change of details for Mr Christopher Bernard Thomas as a person with significant control on 14 April 2022	View PDF Change of details for Mr Christopher Bernard Thomas as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC01	Notification of Christopher Bernard Thomas as a person with significant control on 6 April 2016	View PDF Notification of Christopher Bernard Thomas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	PSC04	Change of details for Mrs Rachel Julie Lister as a person with significant control on 14 April 2022	View PDF Change of details for Mrs Rachel Julie Lister as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 4	View PDF Statement of capital on 27 April 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 14/03/22	View PDF Solvency Statement dated 14/03/22 - link opens in a new window - 1 page (1 page)
27 Apr 2022	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 - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Chris Bernard Thomas as a person with significant control on 6 April 2016	View PDF Cessation of Chris Bernard Thomas as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THOMAS LISTER LIMITED

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