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LYTHIA PROPERTY LIMITED

Company number 15111730

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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)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	AD01	Registered office address changed from , Liveridge House Liveridge Hill, Henley in Arden, Solihull, West Midlands, B95 5QS, England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024	View PDF Registered office address changed from , Liveridge House Liveridge Hill, Henley in Arden, Solihull, West Midlands, B95 5QS, England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	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 - 3 pages (3 pages)
11 Dec 2023	PSC02	Notification of Alne Property Holdings Ltd as a person with significant control on 5 December 2023	View PDF Notification of Alne Property Holdings Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of 1St Holdco Ltd as a person with significant control on 5 December 2023	View PDF Cessation of 1St Holdco Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 1,000,000.5	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 1,000,000.5 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-04 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-04 GBP .5 - link opens in a new window - 16 pages (16 pages)

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