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111 LIFELINE LIMITED

Company number 10928932

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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)
01 Sep 2020 PSC05 Change of details for Celsus Limited as a person with significant control on 11 December 2017
13 May 2020 TM01 Termination of appointment of John Zafar as a director on 13 May 2020
13 May 2020 AP01 Appointment of Mr Richard Barry Sanders as a director on 13 May 2020
24 Mar 2020 AP01 Appointment of John Zafar as a director on 6 March 2020
24 Mar 2020 AP01 Appointment of Mr Neil Keith Hughes as a director on 6 March 2020
24 Mar 2020 TM01 Termination of appointment of Milan Thakrar as a director on 6 March 2020
24 Mar 2020 TM01 Termination of appointment of Rakesh Thakrar as a director on 6 March 2020
18 Mar 2020 MR01 Registration of charge 109289320003, created on 6 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 MR01 Registration of charge 109289320002, created on 6 March 2020
11 Mar 2020 MR01 Registration of charge 109289320001, created on 6 March 2020
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-23
  • GBP 2