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LETNI LTD

Company number NI677415

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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)
17 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2024	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 - 2 pages (2 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2023	AP01	Appointment of Miss Sara Ashleigh Millar as a director on 20 March 2023	View PDF Appointment of Miss Sara Ashleigh Millar as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Steven Michael Millar as a director on 17 December 2022	View PDF Termination of appointment of Steven Michael Millar as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC04	Change of details for Michael Samuel Millar as a person with significant control on 1 March 2022	View PDF Change of details for Michael Samuel Millar as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Michael Samuel Millar on 1 March 2022	View PDF Director's details changed for Michael Samuel Millar on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mrs Catherine Sonia Millar as a director on 16 February 2022	View PDF Appointment of Mrs Catherine Sonia Millar as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Steven Michael Millar as a director on 16 February 2022	View PDF Appointment of Mr Steven Michael Millar as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 405 405 Lisburn Road Belfast BT9 7EW Northern Ireland to 405 Lisburn Road Belfast BT9 7EW on 1 March 2022	View PDF Registered office address changed from 405 405 Lisburn Road Belfast BT9 7EW Northern Ireland to 405 Lisburn Road Belfast BT9 7EW on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 405 405 Lisburn Road Belfast BT9 7EW on 1 March 2022	View PDF Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 405 405 Lisburn Road Belfast BT9 7EW on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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