LITTLE MORTON LIMITED

Company number 07957054

Date	Type	Description	View / Download
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jun 2016	AP01	Appointment of Samuel Goss as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10.2	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
27 Aug 2015	CERTNM	Company name changed lightsource spv 61 LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
29 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Paul Mccartie as a director on 21 July 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 10.2	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP .3	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)

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