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LILLEY PLUMMER RISKS LTD

Company number 12132849

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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)
12 Dec 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	AA01	Previous accounting period shortened from 31 August 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 August 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC02	Notification of B.P. Marsh & Company Limited as a person with significant control on 21 October 2019	View PDF Notification of B.P. Marsh & Company Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC07	Cessation of Raj Rupal as a person with significant control on 17 October 2019	View PDF Cessation of Raj Rupal as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC01	Notification of Stuart Lilley as a person with significant control on 17 October 2019	View PDF Notification of Stuart Lilley as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC01	Notification of Daniel Plummer as a person with significant control on 17 October 2019	View PDF Notification of Daniel Plummer as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 7.00	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH02	Sub-division of shares on 17 October 2019	View PDF Sub-division of shares on 17 October 2019 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	AP01	Appointment of Ms Abigail Lucy Barber as a director on 21 October 2019	View PDF Appointment of Ms Abigail Lucy Barber as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 1,000,007.00	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 1,000,007.00 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 17/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 17/10/2019 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AP01	Appointment of Mr Daniel Plummer as a director on 17 October 2019	View PDF Appointment of Mr Daniel Plummer as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr Stuart Lilley as a director on 17 October 2019	View PDF Appointment of Mr Stuart Lilley as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 1	View PDF Incorporation Statement of capital on 2019-08-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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