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LILLIETEK LIMITED

Company number SC775981

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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)
23 Jan 2025	MR01	Registration of charge SC7759810001, created on 22 January 2025	View PDF Registration of charge SC7759810001, created on 22 January 2025 - link opens in a new window - 53 pages (53 pages)
10 Jan 2025	PSC02	Notification of Radical Systems (Uk) Limited as a person with significant control on 7 January 2025	View PDF Notification of Radical Systems (Uk) Limited as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Timothy Coote Heywood as a director on 7 January 2025	View PDF Termination of appointment of Timothy Coote Heywood as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of George Justin Willey as a director on 7 January 2025	View PDF Termination of appointment of George Justin Willey as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM02	Termination of appointment of Heather Blair as a secretary on 7 January 2025	View PDF Termination of appointment of Heather Blair as a secretary on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Ms Catherine Jane Herzig as a director on 7 January 2025	View PDF Appointment of Ms Catherine Jane Herzig as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Mr Alasdair Lindsay as a director on 7 January 2025	View PDF Appointment of Mr Alasdair Lindsay as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Iqx Limited as a person with significant control on 7 January 2025	View PDF Cessation of Iqx Limited as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2024	AP03	Appointment of Mrs Heather Blair as a secretary on 2 February 2024	View PDF Appointment of Mrs Heather Blair as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Timothy Coote Heywood as a director on 8 January 2024	View PDF Appointment of Mr Timothy Coote Heywood as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Acts and decisions ratified 23/08/2023	View PDF Resolutions RES13 ‐ Acts and decisions ratified 23/08/2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

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