LIFTERZ LIMITED

Company number 05995339

Date	Type	Description	View / Download
15 Sep 2019	CH01	Director's details changed for Russell Down on 20 March 2019	(2 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Apr 2019	MR04	Satisfaction of charge 059953390011 in full	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 059953390012 in full	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 059953390009 in full	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 059953390010 in full	(1 page)
27 Mar 2019	AD01	Registered office address changed from C/O Lifterz Limited the Old Fire Station, Dale Street Ossett Wakefield West Yorkshire WF5 9HF United Kingdom to Chase House 16 the Parks Newton-Le-Willows WA12 0JQ on 27 March 2019	(1 page)
26 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Mar 2019	AP03	Appointment of Neil John Hunt as a secretary on 20 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Russell Down as a director on 20 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019.	(3 pages)
26 Mar 2019	AP01	Appointment of Thomas Christopher Morgan as a director on 20 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019.	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Quintin Mcvinnie Wilson as a director on 20 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Patrick William Elio Leoni Sceti as a director on 20 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Benjamin James Bowers as a director on 20 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Malcolm Bowers as a director on 20 March 2019	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Feb 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2019	MR04	Satisfaction of charge 059953390007 in full	(4 pages)
11 Feb 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Nov 2018	CH01	Director's details changed for Mr Patrick William Elio Leoni Sceti on 15 November 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
09 Oct 2018	CH01	Director's details changed for Mr Malcolm Bowers on 4 October 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
14 Jun 2018	PSC05	Change of details for Lifterz Holdings Limited as a person with significant control on 24 April 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next