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LENTIKIA CAPITAL PARTNERS LIMITED

Company number 05777265

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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)
05 Jan 2007 288c Director's particulars changed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 28 grosvenor street london W1K 4QR
01 Dec 2006 353 Location of register of members
27 Oct 2006 88(2)R Ad 17/10/06--------- £ si 9999@1=9999 £ ic 1/10000
27 Oct 2006 123 Nc inc already adjusted 17/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 30/11/06
24 May 2006 288c Director's particulars changed
15 May 2006 288a New secretary appointed;new director appointed
15 May 2006 288a New director appointed
18 Apr 2006 288b Secretary resigned
18 Apr 2006 287 Registered office changed on 18/04/06 from: 20 william james house cowley road cambridge CB4 0WX
18 Apr 2006 288b Director resigned
11 Apr 2006 NEWINC Incorporation