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LINGARO BRITAIN LTD.

Company number 15613007

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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)
07 Feb 2025	TM01	Termination of appointment of Barbara Truszkowska as a director on 5 February 2025	View PDF Termination of appointment of Barbara Truszkowska as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM01	Termination of appointment of Damian Zajkowski as a director on 5 February 2025	View PDF Termination of appointment of Damian Zajkowski as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AP01	Appointment of Mr Oliver John Kilvert as a director on 5 February 2025	View PDF Appointment of Mr Oliver John Kilvert as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC07	Cessation of Slawomir Zdzislaw Kaczor as a person with significant control on 18 December 2024	View PDF Cessation of Slawomir Zdzislaw Kaczor as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Mr Damian Zajkowski on 18 July 2024	View PDF Director's details changed for Mr Damian Zajkowski on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 18 July 2024	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Mrs Barbara Truszkowska on 18 July 2024	View PDF Director's details changed for Mrs Barbara Truszkowska on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from St.Martin's Court 10 Paternoster Row London EC4M 7EJ United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 18 July 2024	View PDF Registered office address changed from St.Martin's Court 10 Paternoster Row London EC4M 7EJ United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC04	Change of details for Mr Slawomir Zdzislaw Kaczor as a person with significant control on 18 July 2024	View PDF Change of details for Mr Slawomir Zdzislaw Kaczor as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Tomasz Remigiusz Rogucki as a person with significant control on 18 July 2024	View PDF Change of details for Mr Tomasz Remigiusz Rogucki as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Sebastian Stygar as a person with significant control on 18 July 2024	View PDF Change of details for Mr Sebastian Stygar as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 4 April 2024	View PDF Appointment of Collyer Bristow Secretaries Limited as a secretary on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP 50,000 - link opens in a new window - 31 pages (31 pages)

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