LISSTED LIMITED

Company number 09912806

Date	Type	Description	View / Download
17 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 December 2018	(2 pages)
03 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Dec 2019	CH01	Director's details changed for Gerald Roger Parton on 1 November 2019	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	(6 pages)
27 Nov 2018	TM01	Termination of appointment of David Charles Sheppard as a director on 12 September 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Shane Alan Wright as a director on 12 September 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Ms Heather Lyn Mcrae as a director on 12 September 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Jonathan David Dolby as a director on 12 September 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Marie Louise Glanville as a director on 12 September 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 12 September 2018	(1 page)
27 Nov 2018	AP01	Appointment of Gerald Roger Parton as a director on 12 September 2018	(2 pages)
21 Sep 2018	PSC02	Notification of Maru Group Limited as a person with significant control on 12 September 2018	(2 pages)
21 Sep 2018	AD01	Registered office address changed from , C/O Wilkin Chapman Llp, the Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 21 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Adam Mark Richard Parker as a person with significant control on 12 September 2018	(1 page)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
24 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Dec 2016	CS01	10/12/16 Statement of Capital gbp 1332.73 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	(7 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and other company business 05/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,332.73	(4 pages)