LIGNIA WOOD COMPANY LIMITED

Company number 05987714

Date	Type	Description	View / Download
16 Jul 2019	AP01	Appointment of Mr Stephen Mark Rogers as a director on 15 July 2019	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 11,054,391.36	(5 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
09 Oct 2018	AP01	Appointment of Mr David Christopher Hanson as a director on 1 October 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Hans Mann-Kern Ng on 1 March 2015	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(14 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 04/07/2018 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 9,804,391.16	(6 pages)
30 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26	(3 pages)
24 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(7 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 7,231,653.07	(4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 5,981,653.07	(4 pages)
14 Sep 2017	EW01	Withdrawal of the directors' register information from the public register	(1 page)
14 Sep 2017	EW01RSS	Directors' register information at 14 September 2017 on withdrawal from the public register	(2 pages)
12 Sep 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(11 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
28 May 2017	CH01	Director's details changed for Hans Mann-Kern Ng on 22 May 2017	(2 pages)
31 Mar 2017	RP04AP01	Second filing for the appointment of Justin Els as a director	(6 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(14 pages)
23 Mar 2017	CH01	Director's details changed for Hans Mann-Kern Ng on 1 March 2015	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next