LIGENTIA HOLDINGS LIMITED

Company number 07879896

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Mar 2018	AP01	Appointment of Mr Daniel John Gill as a director on 12 March 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
31 Mar 2017	AP03	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 5,000	(3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,560,000	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Christopher Cargill as a director on 3 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 May 2015	AP01	Appointment of Mr Christopher Cargill as a director on 5 March 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Robert William Marshall as a director on 5 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,560,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,560,000	(5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Jul 2013	TM01	Termination of appointment of Tommy Lau as a director	(1 page)

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