Companies House does not verify the accuracy of the information filed

Advanced company search

LITICA LTD

Company number 11864319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2020	PSC04	Change of details for Mr Stephen James Bolster as a person with significant control on 6 March 2019	View PDF Change of details for Mr Stephen James Bolster as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 75.31	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 75.31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP01	Appointment of Chiara Busca as a director on 13 June 2019	View PDF Appointment of Chiara Busca as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 64	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 64 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?