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LICHEN RENEWAL LIMITED

Company number 07325881

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	CH03	Secretary's details changed for Amar Raj Longia on 1 January 2014	View PDF Secretary's details changed for Amar Raj Longia on 1 January 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 06/06/2012	View PDF Resolutions RES13 ‐ Transaction documents 06/06/2012 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 06/06/2012	View PDF Resolutions RES13 ‐ Subdivide 06/06/2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	SH02	Sub-division of shares on 6 June 2012	View PDF Sub-division of shares on 6 June 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	TM01	Termination of appointment of Quinton Richards as a director	View PDF Termination of appointment of Quinton Richards as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AP01	Appointment of Quinton Clive Richards as a director	View PDF Appointment of Quinton Clive Richards as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP03	Appointment of Amar Raj Longia as a secretary	View PDF Appointment of Amar Raj Longia as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Ranbir Gill as a director	View PDF Appointment of Ranbir Gill as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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LICHEN RENEWAL LIMITED

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