LIME FMS LIMITED

Company number 10890160

Date	Type	Description	View / Download
20 Nov 2019	AP01	Appointment of Mr Jacques Bernard Giraud as a director on 9 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Stephen Philip Seymour as a director on 9 October 2019	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
31 Jul 2019	PSC04	Change of details for Mr John Peter Blasco as a person with significant control on 29 September 2017	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
22 May 2019	PSC04	Change of details for Mr John Peter Blasco as a person with significant control on 29 September 2017	(2 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
29 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
23 Aug 2018	PSC04	Change of details for Mr John Peter Blasco as a person with significant control on 6 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr John Peter Blasco on 6 August 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
26 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
04 Jan 2018	MR01	Registration of charge 108901600001, created on 20 December 2017	(21 pages)
26 Oct 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
29 Sep 2017	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of The Company Centre Limited as a person with significant control on 29 September 2017	(1 page)
29 Sep 2017	PSC01	Notification of John Peter Blasco as a person with significant control on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Paul David Hamilton Simmons as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of the Company Centre Limited as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr John Peter Blasco as a director on 29 September 2017	(2 pages)
31 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-31 GBP 100	(11 pages)

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