LYTTELTON ROCK LIMITED

Company number 06819884

Date	Type	Description	View / Download
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(28 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
08 Dec 2021	TM01	Termination of appointment of Richard Frank Steven Prais as a director on 8 December 2021	(1 page)
08 Dec 2021	AP01	Appointment of Dr Dagmar Martha Davidson as a director on 8 December 2021	(2 pages)
23 Nov 2021	PSC04	Change of details for Dr Richard Frank Stephen Prais as a person with significant control on 23 November 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
20 Feb 2017	AD01	Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 February 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
01 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2015	SH08	Change of share class name or designation	(2 pages)
24 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(3 pages)