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LISSTED LIMITED

Company number 09912806

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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)
20 Apr 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	TM01	Termination of appointment of Brayford Formations Limited as a director on 18 March 2016	View PDF Termination of appointment of Brayford Formations Limited as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM02	Termination of appointment of Brayford Formations Limited as a secretary on 18 March 2016	View PDF Termination of appointment of Brayford Formations Limited as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	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 - 7 pages (7 pages)
15 Dec 2015	AP02	Appointment of Brayford Formations Limited as a director on 11 December 2015	View PDF Appointment of Brayford Formations Limited as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP04	Appointment of Brayford Formations Limited as a secretary on 11 December 2015	View PDF Appointment of Brayford Formations Limited as a secretary on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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