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LITHOS INVESTMENTS LIMITED

Company number 15818332

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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)
28 Oct 2024	MR01	Registration of charge 158183320001, created on 22 October 2024	View PDF Registration of charge 158183320001, created on 22 October 2024 - link opens in a new window - 33 pages (33 pages)
08 Oct 2024	AP01	Appointment of Michael James Harris as a director on 8 October 2024	View PDF Appointment of Michael James Harris as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Aston Woodward as a director on 8 October 2024	View PDF Appointment of Mr Aston Woodward as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	PSC07	Cessation of Simon John Goslar as a person with significant control on 30 September 2024	View PDF Cessation of Simon John Goslar as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH06	Cancellation of shares. Statement of capital on 17 September 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 17 September 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	AD01	Registered office address changed from , 1 King William Street, London, EC4N 7AF, England to 18 Crescent Road Kingston upon Thames KT2 7RG on 7 August 2024	View PDF Registered office address changed from , 1 King William Street, London, EC4N 7AF, England to 18 Crescent Road Kingston upon Thames KT2 7RG on 7 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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