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LIT FIBRE GROUP LTD

Company number 12560467

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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)
21 Jan 2021	AD01	Registered office address changed from Tithe House Dukes Ride Crowthorne RG45 6LZ England to Spaces, 9 Greyfriars Road Reading RG1 1NU on 21 January 2021	View PDF Registered office address changed from Tithe House Dukes Ride Crowthorne RG45 6LZ England to Spaces, 9 Greyfriars Road Reading RG1 1NU on 21 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-07 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC01	Notification of David Wassong as a person with significant control on 25 September 2020	View PDF Notification of David Wassong as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Ravi Yadav as a person with significant control on 25 September 2020	View PDF Notification of Ravi Yadav as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 2 December 2020	View PDF Withdrawal of a person with significant control statement on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Tom Llewelyn Williams as a person with significant control on 25 September 2020	View PDF Cessation of Tom Llewelyn Williams as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Benjamin Lewis Bresler as a person with significant control on 25 September 2020	View PDF Cessation of Benjamin Lewis Bresler as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 3,000,600	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 3,000,600 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	PSC01	Notification of Benjamin Lewis Bresler as a person with significant control on 18 June 2020	View PDF Notification of Benjamin Lewis Bresler as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from 220 Upper Woodcote Road Caversham Reading RG4 7JW England to Tithe House Dukes Ride Crowthorne RG45 6LZ on 13 May 2020	View PDF Registered office address changed from 220 Upper Woodcote Road Caversham Reading RG4 7JW England to Tithe House Dukes Ride Crowthorne RG45 6LZ on 13 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	CH01	Director's details changed for Mr Ben Bresler on 8 May 2020	View PDF Director's details changed for Mr Ben Bresler on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP01	Appointment of Mr Ben Bresler as a director on 8 May 2020	View PDF Appointment of Mr Ben Bresler as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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