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LISA FRANKLIN LTD

Company number 09258553

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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)
22 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	TM01	Termination of appointment of Mark Alistair Porterfield Brown as a director on 15 August 2024	View PDF Termination of appointment of Mark Alistair Porterfield Brown as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2023	AP01	Appointment of Mr Mark Alistair Porterfield Brown as a director on 3 July 2023	View PDF Appointment of Mr Mark Alistair Porterfield Brown as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 267	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 267 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC07	Cessation of Pak International Trust as a person with significant control on 3 July 2023	View PDF Cessation of Pak International Trust as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of Advance Growth Partners Ltd as a person with significant control on 3 July 2023	View PDF Notification of Advance Growth Partners Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Ms Lisa Franklin as a person with significant control on 3 July 2023	View PDF Change of details for Ms Lisa Franklin as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	PSC02	Notification of Pak International Trust as a person with significant control on 11 August 2020	View PDF Notification of Pak International Trust as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2020	MR01	Registration of charge 092585530001, created on 15 October 2020	View PDF Registration of charge 092585530001, created on 15 October 2020 - link opens in a new window - 24 pages (24 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 167	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 167 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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LISA FRANKLIN LTD

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