Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Edgar Thomas Lisle on 9 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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01 Feb 2022 |
PSC03 |
Notification of Michael Edgar Thomas Lisle, Edward O'donnell and Carole Leslie as the Present Trustees of the Lisle Design Limited Employee Ownership Trust as a person with significant control on 24 February 2021
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26 Jan 2022 |
PSC07 |
Cessation of Michael Edgar Thomas Lisle as a person with significant control on 24 February 2021
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26 Jan 2022 |
PSC07 |
Cessation of Mary Lisle as a person with significant control on 24 February 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
SH02 |
Sub-division of shares on 24 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Thornton Winsbury White as a director on 24 February 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 24/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MR01 |
Registration of charge SC3125480002, created on 24 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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