Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM01 |
Termination of appointment of Fraser James Pearce as a director on 6 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023
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25 May 2023 |
PSC02 |
Notification of Lebara Holding Limited as a person with significant control on 29 March 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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04 Apr 2022 |
PSC05 |
Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Fraser James Pearce on 20 March 2020
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Richard Gabriel Henri Rollet as a director on 24 March 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Richard Gabriel Henri Rollet as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Richard Anthony Darwent as a director on 3 February 2021
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10 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
PSC02 |
Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020
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29 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2020
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27 Mar 2020 |
TM02 |
Termination of appointment of Paul Van Straaten as a secretary on 26 March 2020
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10 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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