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LTMR ONE LIMITED

Company number 13774581

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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)
04 Oct 2024	TM02	Termination of appointment of Terry John Prosser as a secretary on 4 October 2024	View PDF Termination of appointment of Terry John Prosser as a secretary on 4 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Andrew Paul Richards as a director on 15 July 2024	View PDF Appointment of Mr Andrew Paul Richards as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2024	TM01	Termination of appointment of Terry John Prosser as a director on 13 July 2024	View PDF Termination of appointment of Terry John Prosser as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	PSC02	Notification of Ltmr Holdings Limited as a person with significant control on 12 February 2024	View PDF Notification of Ltmr Holdings Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC07	Cessation of Ltmr Investments Limited as a person with significant control on 12 February 2024	View PDF Cessation of Ltmr Investments Limited as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Steven Mark Turner as a director on 25 March 2024	View PDF Appointment of Mr Steven Mark Turner as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CERTNM	Company name changed tupa solar (two) LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed tupa solar (two) LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP03	Appointment of Mr Terry John Prosser as a secretary on 12 February 2024	View PDF Appointment of Mr Terry John Prosser as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Gary Thomas Lever as a director on 12 February 2024	View PDF Appointment of Mr Gary Thomas Lever as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC05	Change of details for Tupa Solar Limited (Company No 13685934) as a person with significant control on 12 February 2024	View PDF Change of details for Tupa Solar Limited (Company No 13685934) as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC07	Cessation of Terry John Prosser as a person with significant control on 1 April 2022	View PDF Cessation of Terry John Prosser as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC02	Notification of Tupa Solar Limited (Company No 13685934) as a person with significant control on 1 April 2022	View PDF Notification of Tupa Solar Limited (Company No 13685934) as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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