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SM LINDSELL LTD

Company number NI701550

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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)
27 Aug 2024	AD01	Registered office address changed from 65 Rosemount Avenue Londonderry BT48 0HL Northern Ireland to Tmg65 E, 65 Rosemount Avenue Londonderry Northern Ireland BT48 0HL on 27 August 2024	View PDF Registered office address changed from 65 Rosemount Avenue Londonderry BT48 0HL Northern Ireland to Tmg65 E, 65 Rosemount Avenue Londonderry Northern Ireland BT48 0HL on 27 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AD01	Registered office address changed from Office 7, Floor 4, Marlborogh House 32 Victoria Street Belfast BT1 3GG United Kingdom to 65 Rosemount Avenue Londonderry BT48 0HL on 18 August 2024	View PDF Registered office address changed from Office 7, Floor 4, Marlborogh House 32 Victoria Street Belfast BT1 3GG United Kingdom to 65 Rosemount Avenue Londonderry BT48 0HL on 18 August 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2024	PSC07	Cessation of Liu Liu as a person with significant control on 1 May 2024	View PDF Cessation of Liu Liu as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	PSC01	Notification of Sam Mark Lindsell as a person with significant control on 1 May 2024	View PDF Notification of Sam Mark Lindsell as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2024	TM01	Termination of appointment of Liu Liu as a director on 1 May 2024	View PDF Termination of appointment of Liu Liu as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	AP01	Appointment of Mr Sam Mark Lindsell as a director on 1 May 2024	View PDF Appointment of Mr Sam Mark Lindsell as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC01	Notification of Liu Liu as a person with significant control on 26 January 2024	View PDF Notification of Liu Liu as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Sam Mark Lindsell as a director on 26 January 2024	View PDF Termination of appointment of Sam Mark Lindsell as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Liu Liu as a director on 26 January 2024	View PDF Appointment of Liu Liu as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Sam Mark Lindsell as a person with significant control on 26 January 2024	View PDF Cessation of Sam Mark Lindsell as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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