LILAC MINERALS UK LTD

Company number 13922289

Date	Type	Description	View / Download
23 Aug 2024	AP01	Appointment of Mr Stephen Patrick Clements as a director on 15 July 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Peter Adesoji Ajayi as a director on 5 July 2024	(1 page)
20 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
30 Jan 2024	RP04AP01	Second filing for the appointment of Mr Peter Adesoji Ajayi as a director	(3 pages)
25 Oct 2023	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 25 October 2023	(1 page)
24 Oct 2023	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 October 2023	(1 page)
24 Oct 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 19 October 2023	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
04 Aug 2023	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 4 August 2023	(1 page)
04 Aug 2023	CH01	Director's details changed for Mr Thomas Alan Wilson on 20 July 2023	(2 pages)
04 Aug 2023	TM02	Termination of appointment of Paul David Beare as a secretary on 20 July 2023	(1 page)
04 Aug 2023	CH01	Director's details changed for Mr Nicholas Osborne Goldberg on 20 July 2023	(2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Peter Adesoji Ajayi on 20 July 2023	(2 pages)
04 Aug 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 4 August 2023	(1 page)
04 Aug 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 July 2023	(2 pages)
24 May 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
08 Mar 2023	CH01	Director's details changed for Mr Nicholas Osborne Goldberg on 22 February 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of David Henry Snydacker as a director on 21 February 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr Peter Adesoji Ajayi as a director on 5 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/01/24	(3 pages)
06 Mar 2023	PSC07	Cessation of David Henry Snydacker as a person with significant control on 15 February 2023	(1 page)
06 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(5 pages)
25 Jan 2023	CH01	Director's details changed for Mr Thomas Alan Wilson on 25 January 2023	(2 pages)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 100	(31 pages)