NORTHERN LITHIUM LIMITED

Company number 10923499

Date	Type	Description	View / Download
31 Mar 2021	AD01	Registered office address changed from 50 High Street Mold Flintshire CH7 1BH Wales to The Coach House Fawnnlees Hall Wolsingham Bishop Auckland Co. Durham DL13 3LP on 31 March 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Edward Peter Henry Farquhar as a director on 8 February 2021	(2 pages)
17 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	(16 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	(3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 3,850	(3 pages)
28 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(6 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 16 September 2020	(2 pages)
15 Sep 2020	PSC01	Notification of Richard Henry Whitman Morecombe as a person with significant control on 25 August 2020	(2 pages)
15 Sep 2020	PSC07	Cessation of Whitman Group Limited as a person with significant control on 10 July 2020	(1 page)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 3,750	(3 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 2,000	(3 pages)
11 Sep 2020	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 8 September 2020	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Richard Henry Whitman Morecombe on 25 August 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Roger David Bade as a director on 25 August 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Nicholas David Pople as a director on 25 August 2020	(2 pages)
08 Sep 2020	AD01	Registered office address changed from 50 50 High Street Mold Flintshire CH7 1BH United Kingdom to 50 High Street Mold Flintshire CH7 1BH on 8 September 2020	(1 page)
08 Sep 2020	AD01	Registered office address changed from Whitman Howard Limited Connaught House, 1-3 Mount Street London W1K 3NB England to 50 50 High Street Mold Flintshire CH7 1BH on 8 September 2020	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
03 May 2019	PSC07	Cessation of Richard Henry Whitman Morecombe as a person with significant control on 1 May 2019	(1 page)
03 May 2019	PSC07	Cessation of Whitman Howard Limited as a person with significant control on 1 May 2019	(1 page)
03 May 2019	PSC02	Notification of Whitman Group Limited as a person with significant control on 1 May 2019	(2 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
02 Apr 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)