LIGNUM 22 LIMITED

Company number 09617850

Date	Type	Description	View / Download
15 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
08 Apr 2019	AP01	Appointment of Mr Richard Mark Axtell as a director on 4 April 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(3 pages)
24 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(6 pages) Download iXBRL
21 Jun 2018	TM01	Termination of appointment of Philip James Windram as a director on 15 June 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
20 Feb 2017	AP01	Appointment of Mrs Jane Walker as a director on 17 October 2016	(2 pages)
30 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Jane Walker as a director on 8 September 2016	(1 page)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 200	(3 pages)
06 Jul 2016	AP01	Appointment of Mrs Jane Walker as a director on 1 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	(5 pages)
10 May 2016	TM01	Termination of appointment of Jane Walker as a director on 9 May 2016	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 110	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Philip James Windram as a director on 1 December 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP England to Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 23 June 2015	(1 page)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 10	(4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-01 GBP 2	(8 pages)

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