LITE SPACES LIMITED

Company number 05974000

Date	Type	Description	View / Download
24 Sep 2018	AP01	Appointment of Mr Darren David Singer as a director on 31 August 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018	(2 pages)
24 Sep 2018	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 24 September 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018	(2 pages)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Jan 2017	CC04	Statement of company's objects	(2 pages)
16 Dec 2016	MR01	Registration of charge 059740000004, created on 14 December 2016	(69 pages)
07 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 May 2016	AA	Accounts for a small company made up to 30 March 2015	(6 pages)
20 May 2016	AA01	Previous accounting period shortened from 30 March 2016 to 31 December 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,529,730.6	(18 pages)
22 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015	(1 page)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
18 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,529,730.6	(14 pages)
10 Apr 2014	TM01	Termination of appointment of Cal Brown as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Thandi Woolridge as a director	(1 page)
20 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)