LITTLETON AD LIMITED

Company number SC481707

Date	Type	Description	View / Download
22 Jul 2019	PSC07	Cessation of Jorg Johannes Jakobljevich as a person with significant control on 8 August 2018	(1 page)
20 Jun 2019	AP01	Appointment of Mr Martin Hornhuber as a director on 30 April 2019	(2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
15 Aug 2018	PSC05	Change of details for Christian Riel as a person with significant control on 1 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Christopher Ian Mather as a director on 3 August 2018	(1 page)
08 Aug 2018	PSC01	Notification of Werner Leiter as a person with significant control on 3 August 2018	(2 pages)
08 Aug 2018	PSC01	Notification of Mathilde Umdasch as a person with significant control on 3 August 2018	(2 pages)
08 Aug 2018	PSC01	Notification of Jorg Johannes Jakobljevich as a person with significant control on 3 August 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 August 2018	(3 pages)
07 Aug 2018	AD01	Registered office address changed from 13 Carnegie Street Greystone Crescent Dumfries Dumfries and Galloway DG1 1PG to Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ on 7 August 2018	(2 pages)
02 Aug 2018	PSC05	Change of details for Nelson & Mather Limited as a person with significant control on 1 August 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(6 pages)
20 Jul 2018	PSC07	Cessation of Biogest Energie Und Wassertechnik Gmbh as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
22 May 2017	AA01	Previous accounting period shortened from 10 August 2017 to 31 December 2016	(1 page)
08 May 2017	AA	Total exemption small company accounts made up to 10 August 2016	(6 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 10 August 2015	(6 pages)
04 Apr 2016	MR04	Satisfaction of charge SC4817070001 in full	(1 page)
23 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 10 August 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(7 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,000.00	(4 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)