LIL-LETS UK LTD

Company number 00548990

Date	Type	Description	View / Download
17 Aug 2017	SH06	Cancellation of shares. Statement of capital on 3 August 2017 GBP 5,006,450.00	(6 pages)
17 Aug 2017	SH03	Purchase of own shares.	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
23 Mar 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
10 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
09 Jan 2017	AP03	Appointment of Mr Glen Kelly as a secretary on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Simon Paul Pinks as a director on 30 June 2016	(1 page)
09 Jan 2017	TM02	Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
28 Jul 2016	AP01	Appointment of Mr Daniel Wild as a director on 28 July 2016	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(2 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 5,008,950.00	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 11/09/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2015	AA	Full accounts made up to 30 June 2015	(33 pages)
28 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,008,950	(6 pages)
28 Jul 2015	CH01	Director's details changed for Mr Jacobus Johannes Gertenbach on 20 July 2014	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 10,008,950	(6 pages)
17 Dec 2014	CC04	Statement of company's objects	(2 pages)
16 Sep 2014	AA	Full accounts made up to 30 June 2014	(33 pages)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,002,450	(13 pages)
24 Jan 2014	MR01	Registration of charge 005489900005	(6 pages)