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LISMINTON LTD

Company number 14031166

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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)
12 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	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)
02 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Gareth Anderson as a person with significant control on 14 April 2023	View PDF Cessation of Gareth Anderson as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 130 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC04	Change of details for Mr Gareth Anderson as a person with significant control on 12 April 2023	View PDF Change of details for Mr Gareth Anderson as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mrs Suzanne Anderson on 12 April 2023	View PDF Director's details changed for Mrs Suzanne Anderson on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Gareth Anderson as a person with significant control on 12 April 2023	View PDF Change of details for Mr Gareth Anderson as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-06 GBP 100	View PDF Incorporation Statement of capital on 2022-04-06 GBP 100 - link opens in a new window - 14 pages (14 pages)

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