LITHOPRINT HOLDINGS LIMITED

Company number SC152609

Date	Type	Description	View / Download
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
19 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Timothy Whitfield as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	(1 page)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(11 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(7 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jul 2016	SH08	Change of share class name or designation	(2 pages)
19 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(9 pages)
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000	(8 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(9 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,000	(8 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 29 December 2013	(10 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
29 Apr 2014	AD01	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 April 2014	(1 page)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100,000	(8 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 December 2012	(9 pages)
17 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 1 January 2012	(9 pages)
15 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(8 pages)
08 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	(3 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 2 January 2011	(9 pages)
06 Apr 2011	AP01	Appointment of Yves Regniers as a director	(3 pages)