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LITFINX SERVICES LTD

Company number 15980246

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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)
02 Dec 2024	SH02	Sub-division of shares on 14 October 2024	View PDF Sub-division of shares on 14 October 2024 - link opens in a new window - 6 pages (6 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer/subdivision 14/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-share transfer/subdivision 14/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Nov 2024	PSC07	Cessation of Daniel Robert Turner as a person with significant control on 14 October 2024	View PDF Cessation of Daniel Robert Turner as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	PSC01	Notification of Scott Evans as a person with significant control on 14 October 2024	View PDF Notification of Scott Evans as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Nov 2024	AP01	Appointment of Mr Owain Franklyn Rees Mcguire as a director on 14 October 2024	View PDF Appointment of Mr Owain Franklyn Rees Mcguire as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	AP01	Appointment of Mr Scott Evans as a director on 14 October 2024	View PDF Appointment of Mr Scott Evans as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	AP01	Appointment of Mr Stuart Spence Murdoch as a director on 14 October 2024	View PDF Appointment of Mr Stuart Spence Murdoch as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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