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LENTITEK LTD

Company number SC633239

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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)
08 Aug 2024	AP01	Appointment of Dr Michael Lesley Roberts as a director on 29 July 2024	View PDF Appointment of Dr Michael Lesley Roberts as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 May 2023	SH02	Sub-division of shares on 6 May 2023	View PDF Sub-division of shares on 6 May 2023 - link opens in a new window - 4 pages (4 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 1.77317	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 1.77317 - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 06/05/2023	View PDF Resolutions RES13 ‐ Sub-division approved 06/05/2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC04	Change of details for Dr Adam Grant Inche as a person with significant control on 13 February 2021	View PDF Change of details for Dr Adam Grant Inche as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP02	Appointment of Gabriel Directors Ltd as a director on 9 May 2023	View PDF Appointment of Gabriel Directors Ltd as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AP01	Appointment of Mr Leif Crombie Anderson as a director on 5 June 2021	View PDF Appointment of Mr Leif Crombie Anderson as a director on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 February 2021	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 24 February 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 24 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH02	Sub-division of shares on 13 February 2021	View PDF Sub-division of shares on 13 February 2021 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 13 February 2021 GBP 1.4705	View PDF Statement of capital following an allotment of shares on 13 February 2021 GBP 1.4705 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 13/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 13/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 1 - link opens in a new window - 32 pages (32 pages)

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