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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)
04 Jan 2024 MA Memorandum and Articles of Association
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
03 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 5
07 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
14 Aug 2023 PSC04 Change of details for Mr Christopher Bernard Thomas as a person with significant control on 14 April 2022
14 Aug 2023 PSC01 Notification of Christopher Bernard Thomas as a person with significant control on 6 April 2016
20 Dec 2022 PSC04 Change of details for a person with significant control
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
19 Dec 2022 PSC04 Change of details for Mrs Rachel Julie Lister as a person with significant control on 14 April 2022
22 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
27 Apr 2022 SH19 Statement of capital on 27 April 2022
  • GBP 4
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 CAP-SS Solvency Statement dated 14/03/22
27 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2021 PSC07 Cessation of Chris Bernard Thomas as a person with significant control on 6 April 2016
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates