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LISTER AND LISTER GROUP LIMITED

Company number 14078625

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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 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 2,662	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 2,662 - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2022	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)
29 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Andrew James Lister as a person with significant control on 21 September 2022	View PDF Cessation of Andrew James Lister as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Sarah Ann Lister as a person with significant control on 21 September 2022	View PDF Cessation of Sarah Ann Lister as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 2,663 ANNOTATION Clarification a second filed SH01 was registered on 23/11/22	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 2,663 ANNOTATION Clarification a second filed SH01 was registered on 23/11/22 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC02	Notification of Lister and Lister Trustees Limited as a person with significant control on 21 September 2022	View PDF Notification of Lister and Lister Trustees Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MR01	Registration of charge 140786250001, created on 21 September 2022	View PDF Registration of charge 140786250001, created on 21 September 2022 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 30 September 2022	View PDF Current accounting period shortened from 30 April 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 July 2022 GBP 2,660	View PDF Statement of capital following an allotment of shares on 3 July 2022 GBP 2,660 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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