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LIMEGREEN ACCOUNTANCY LIMITED

Company number 06986350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 110
05 Jan 2021 PSC07 Cessation of Kaziu Gill as a person with significant control on 6 April 2020
03 Jun 2020 PSC04 Change of details for Mr Felix Nicholas Edward Matthews as a person with significant control on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Felix Nicholas Edward Matthews on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Kaziu Gill as a person with significant control on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Kaziu Gill on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 52 Tottenham Court Road London W1T 2EH to 20-22 Wenlock Road London N1 7GU on 3 June 2020
19 Mar 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CH01 Director's details changed for Mr Felix Nicholas Edward Matthews on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Felix Nicholas Edward Matthews on 27 January 2020
21 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
17 Oct 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100