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LEDGISTERS LIMITED

Company number 09961379

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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)
21 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 29/09/2017
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
20 Feb 2018 TM01 Termination of appointment of Simeon Emmanuel Arnold as a director on 27 January 2018
15 Feb 2018 SH02 Sub-division of shares on 29 September 2017
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jan 2018 PSC04 Change of details for Ms Louise Ann Thomas as a person with significant control on 29 September 2017
25 Jan 2018 CH01 Director's details changed for Ms Tracey Lorraine Ledgister on 31 July 2017
25 Jan 2018 PSC04 Change of details for Ms Tracey Lorraine Ledgister as a person with significant control on 31 July 2017
15 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
16 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
28 Sep 2017 AP01 Appointment of Mr Simeon Emmanuel Arnold as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Robert Cohen as a director on 28 September 2017
30 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 May 2016 AP01 Appointment of Ms Louise Ann Thomas as a director on 17 April 2016
05 May 2016 AP01 Appointment of Mr Robert Cohen as a director on 5 May 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1