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LIT TECH HOLDINGS LTD

Company number 13412540

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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)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 1,171.72	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 1,171.72 - link opens in a new window - 4 pages (4 pages)
03 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/09/2021 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Sep 2021	SH02	Sub-division of shares on 6 September 2021	View PDF Sub-division of shares on 6 September 2021 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC07	Cessation of Alf Greenway as a person with significant control on 20 August 2021	View PDF Cessation of Alf Greenway as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC01	Notification of Thorir Gudlaugsson as a person with significant control on 20 August 2021	View PDF Notification of Thorir Gudlaugsson as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Adam Lewestam as a person with significant control on 20 August 2021	View PDF Notification of Adam Lewestam as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Adam Lewestam as a director on 20 August 2021	View PDF Appointment of Mr Adam Lewestam as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 1	View PDF Incorporation Statement of capital on 2021-05-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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