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LIME SYNDICATE SERVICES LIMITED

Company number 14981899

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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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AP01	Appointment of Sioned Butler as a director on 11 June 2024	View PDF Appointment of Sioned Butler as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Brian First as a director on 11 June 2024	View PDF Termination of appointment of Brian First as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Brian First as a director on 24 May 2024	View PDF Appointment of Mr Brian First as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Elizabeth Cunningham as a director on 24 May 2024	View PDF Appointment of Elizabeth Cunningham as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Alexandre Vincent as a director on 24 May 2024	View PDF Termination of appointment of Alexandre Vincent as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Henri Junior Chalhoub as a director on 24 May 2024	View PDF Termination of appointment of Henri Junior Chalhoub as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Sean Alistair Sawyer as a director on 7 May 2024	View PDF Termination of appointment of Sean Alistair Sawyer as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mrs Beverley Jane Murphy as a secretary on 16 January 2024	View PDF Appointment of Mrs Beverley Jane Murphy as a secretary on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Sep 2023	AP01	Appointment of Mr Sean Alistair Sawyer as a director on 18 September 2023	View PDF Appointment of Mr Sean Alistair Sawyer as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Alexandre Vincent as a director on 18 September 2023	View PDF Appointment of Mr Alexandre Vincent as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Henri Junior Chalhoub as a director on 18 September 2023	View PDF Appointment of Mr Henri Junior Chalhoub as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 62 High Street Thurlby Lincolnshire PE10 0EE United Kingdom to 40 Lime Street London EC3M 7AW on 20 September 2023	View PDF Registered office address changed from 62 High Street Thurlby Lincolnshire PE10 0EE United Kingdom to 40 Lime Street London EC3M 7AW on 20 September 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	PSC07	Cessation of David Edward Reeves as a person with significant control on 29 August 2023	View PDF Cessation of David Edward Reeves as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	PSC02	Notification of Lime Syndicate Management Holdings Limited as a person with significant control on 29 August 2023	View PDF Notification of Lime Syndicate Management Holdings Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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