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LITTLETON BOLETE LIMITED

Company number 12271527

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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)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Jul 2023 MR01 Registration of charge 122715270003, created on 19 July 2023
04 May 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
26 Oct 2021 PSC04 Change of details for Harriet Ruth Nilo Wyatt as a person with significant control on 26 October 2021
30 Mar 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
28 Oct 2020 PSC01 Notification of Felicity Grace Signy Wyatt as a person with significant control on 21 April 2020
28 Oct 2020 PSC01 Notification of George Peter Olaf Wyatt as a person with significant control on 21 April 2020
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
05 May 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 36.00
05 May 2020 SH08 Change of share class name or designation
27 Apr 2020 MR01 Registration of charge 122715270002, created on 23 April 2020
14 Jan 2020 MR01 Registration of charge 122715270001, created on 10 January 2020
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-24
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 1