LIGTAS SERVICES LIMITED

Company number 04903672

Date	Type	Description	View / Download
10 Jul 2019	MR01	Registration of charge 049036720005, created on 9 July 2019	(37 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy Jackson as a director on 21 June 2019	(2 pages)
05 Feb 2019	MA	Memorandum and Articles of Association	(23 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jan 2019	AP03	Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019	(2 pages)
28 Jan 2019	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 049036720001 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 049036720002 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 049036720003 in full	(1 page)
20 Dec 2018	MR01	Registration of charge 049036720004, created on 17 December 2018	(67 pages)
11 Dec 2018	PSC05	Change of details for Alcumus Psm Limited as a person with significant control on 10 January 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
14 Sep 2018	TM01	Termination of appointment of Richard Edwards as a director on 14 September 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Ken Coveney as a director on 19 April 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Beatriz Shorrock as a director on 24 January 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Alyn Franklin on 10 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Richard Edwards on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
11 Sep 2017	TM01	Termination of appointment of Martin William Smith as a director on 8 September 2017	(1 page)
11 Sep 2017	CH01	Director's details changed for Mr Alyn Franklin on 8 September 2017	(2 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Nov 2016	MR01	Registration of charge 049036720003, created on 31 October 2016	(61 pages)