LITTONACE (NO. 6) LIMITED

Company number 05414402

Date	Type	Description	View / Download
23 Oct 2020	AP01	Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of William Kenneth Procter as a director on 25 September 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020	(1 page)
21 Oct 2020	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Paul Hallam as a director on 25 September 2020	(1 page)
20 Oct 2020	TM02	Termination of appointment of Paul Hallam as a secretary on 25 September 2020	(1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Oct 2020	PSC02	Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020	(4 pages)
06 Oct 2020	PSC07	Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020	(3 pages)
28 Sep 2020	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Paul Hallam as a director on 10 March 2020	(2 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
12 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
06 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	(7 pages)
24 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 31 October 2016	(7 pages)
15 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(5 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)