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LILAC ENERGY SOFTWARE SOLUTIONS LTD

Company number SC447961

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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)
01 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
21 Feb 2024 AP03 Appointment of Miss Carla O'hanlon as a secretary on 21 January 2023
20 Feb 2024 RP04PSC02 Second filing for the notification of Refinitiv as a person with significant control
20 Feb 2024 RP04TM01 Second filing for the termination of Murray Pope as a director
09 Jan 2024 AD01 Registered office address changed from Exchange House Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 9 January 2024
19 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 PSC07 Cessation of Michael Robert Anthony Dineen as a person with significant control on 7 December 2023
19 Dec 2023 PSC07 Cessation of Murray Pope as a person with significant control on 7 December 2023
19 Dec 2023 PSC02 Notification of Refinitiv Limited as a person with significant control on 9 December 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 20/02/2024.
18 Dec 2023 AD01 Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to Exchange House Canning Street Edinburgh EH3 8EG on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Murray Pope as a director on 9 December 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 20/02/2024.
18 Dec 2023 AP01 Appointment of Mrs Dawn Howarth-Hough as a director on 7 December 2023
18 Dec 2023 AP01 Appointment of Andrew Toumazi as a director on 7 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Sep 2023 PSC04 Change of details for Mr Michael Robert Anthony Dineen as a person with significant control on 6 April 2016
27 Sep 2023 PSC04 Change of details for Mr Murray Pope as a person with significant control on 6 April 2016
27 Sep 2023 PSC04 Change of details for Mr Michael Robert Anthony Dineen as a person with significant control on 6 April 2016
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates