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LILAC ARIZARO UK LTD

Company number 14622407

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2024	AP01	Appointment of Mr Nicholas Osborne Goldberg as a director on 15 July 2024	View PDF Appointment of Mr Nicholas Osborne Goldberg as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Peter Adesoji Ajayi as a director on 5 July 2024	View PDF Termination of appointment of Peter Adesoji Ajayi as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	CH01	Director's details changed for Mr Peter Adesoji Ajayi on 27 January 2023	View PDF Director's details changed for Mr Peter Adesoji Ajayi on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC05	Change of details for Lilac Minerals Uk Ltd as a person with significant control on 25 October 2023	View PDF Change of details for Lilac Minerals Uk Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 19 October 2023	View PDF Appointment of Ohs Secretaries Limited as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 October 2023	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC05	Change of details for Lilac Minerals Uk Ltd as a person with significant control on 4 August 2023	View PDF Change of details for Lilac Minerals Uk Ltd as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM02	Termination of appointment of Paul David Beare as a secretary on 20 July 2023	View PDF Termination of appointment of Paul David Beare as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CH01	Director's details changed for Mr Thomas Alan Wilson on 20 July 2023	View PDF Director's details changed for Mr Thomas Alan Wilson on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Stephen Patrick Clements on 20 July 2023	View PDF Director's details changed for Mr Stephen Patrick Clements on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Peter Adesoji Ajayi on 20 July 2023	View PDF Director's details changed for Mr Peter Adesoji Ajayi on 20 July 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 July 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 100	View PDF Incorporation Statement of capital on 2023-01-27 GBP 100 - link opens in a new window - 31 pages (31 pages)

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