LITTLE & GEORGIOU (IFA) LIMITED

Company number 11102197

Date	Type	Description	View / Download
14 Dec 2020	AD01	Registered office address changed from 9/10 Lane Ends Terrace Hipperholme Halifax HX3 8HJ United Kingdom to 23 Holden Road Tunbridge Wells TN4 0QG on 14 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Paul Mark Stokes as a director on 11 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Little as a director on 11 December 2020	(1 page)
24 Sep 2020	SH06	Cancellation of shares. Statement of capital on 24 June 2020 GBP 100.00	(6 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback agreement 24/06/2020	(1 page)
22 Jul 2020	SH03	Purchase of own shares.	(3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(6 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
16 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(6 pages)
19 Dec 2018	PSC01	Notification of Anthony Short as a person with significant control on 9 February 2018	(2 pages)
19 Dec 2018	PSC01	Notification of Jason Georgiou as a person with significant control on 9 February 2018	(2 pages)
19 Dec 2018	PSC01	Notification of Richard Little as a person with significant control on 9 February 2018	(2 pages)
19 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 19 December 2018	(2 pages)
23 Apr 2018	MA	Memorandum and Articles of Association	(12 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 100.00	(8 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 105.26	(9 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Voting rights 09/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2018	SH02	Sub-division of shares on 22 January 2018	(6 pages)
02 Feb 2018	SH02	Sub-division of shares on 22 January 2018	(6 pages)
12 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 4	(10 pages)