LITE IP LIMITED

Company number 08317714

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
07 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
08 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
20 May 2021	AD01	Registered office address changed from 49 Park Lane Fareham Hampshire PO16 7LE England to Unit D Deacons Boat Yard Bridge Road Bursledon Southampton Hampshire SO31 8AW on 20 May 2021	(1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
08 Mar 2021	AP01	Appointment of Elin Sandoy Misund as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Bjorn-Erik Askestad as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Knut Syltevig Rusten as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr David Edward Hunt as a director on 2 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of David Michael Lippold as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	PSC02	Notification of Glamox Luxonic Limited as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Dominic Pirkhoffer as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Sheila Lesly Lippold as a director on 2 March 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 102	(4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 1	(3 pages)
06 Jan 2020	AD01	Registered office address changed from 49 49 Park Lane Fareham Hampshire PO16 7LE United Kingdom to 49 Park Lane Fareham Hampshire PO16 7LE on 6 January 2020	(1 page)
23 Dec 2019	AD01	Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 49 49 Park Lane Fareham Hampshire PO16 7LE on 23 December 2019	(1 page)
21 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
21 Dec 2019	TM02	Termination of appointment of Christopher Guy Secretaries Limited as a secretary on 21 December 2019	(1 page)