LETS CONNECT IT SOLUTIONS LIMITED

Company number 06872301

Date	Type	Description	View / Download
17 Nov 2014	AA01	Current accounting period shortened from 6 March 2015 to 31 December 2014	(1 page)
13 Oct 2014	MISC	Aud stat 519	(1 page)
09 Oct 2014	AA	Accounts for a small company made up to 6 March 2014	(5 pages)
18 Sep 2014	AP03	Appointment of Mrs Sarah Anne Mace as a secretary on 18 September 2014	(2 pages)
04 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 6 March 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 252	(9 pages)
28 Apr 2014	CH01	Director's details changed for Mr Mark Scanlon on 7 March 2014	(3 pages)
28 Mar 2014	AP01	Appointment of Mr Mark Scanlon as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Non-Executive Directors Limited as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Ken Rooney as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Mike Dugdale as a director	(2 pages)
21 Mar 2014	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL on 21 March 2014	(1 page)
21 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(5 pages)
21 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 252	(4 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove share cap restrictions 07/06/2013	(2 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
16 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 102	(4 pages)
03 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
27 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Mr David Richard Cullinane as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Stephen John Henry Manister as a director	(2 pages)