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LITHIUM BECKETTS BIDCO LIMITED

Company number 14595993

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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)
31 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	TM01	Termination of appointment of Katie Louise Pritchard as a director on 12 December 2024	View PDF Termination of appointment of Katie Louise Pritchard as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 60 pages (60 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 60 pages (60 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 842,559.950	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 842,559.950 - link opens in a new window - 8 pages (8 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 52,799,306	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 52,799,306 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 107,359,950	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 107,359,950 - link opens in a new window - 8 pages (8 pages)
06 Jun 2023	AP01	Appointment of Mr Raju Prem Daswani as a director on 1 June 2023	View PDF Appointment of Mr Raju Prem Daswani as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Frederick Harrison Kazuhiko Young as a director on 1 June 2023	View PDF Termination of appointment of Frederick Harrison Kazuhiko Young as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Toby Linton Burton as a director on 1 June 2023	View PDF Appointment of Mr Toby Linton Burton as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mrs Katie Louise Pritchard as a director on 1 June 2023	View PDF Appointment of Mrs Katie Louise Pritchard as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AD01	Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 8 Bouverie Street London EC4Y 8AX on 6 June 2023	View PDF Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 8 Bouverie Street London EC4Y 8AX on 6 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR01	Registration of charge 145959930001, created on 1 June 2023	View PDF Registration of charge 145959930001, created on 1 June 2023 - link opens in a new window - 31 pages (31 pages)
02 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 19 pages (19 pages)

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LITHIUM BECKETTS BIDCO LIMITED

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