Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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28 Jun 2024 |
PSC04 |
Change of details for Alexander James Logsdail as a person with significant control on 21 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander James Logsdail on 21 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
PSC01 |
Notification of Alexander James Logsdail as a person with significant control on 28 January 2022
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2022 |
CERTNM |
Company name changed lisson holdings LIMITED\certificate issued on 24/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Nicholas Roald Logsdail as a person with significant control on 31 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Alexander James Logsdail as a person with significant control on 31 January 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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