LITHIUM UK BIDCO LIMITED

Company number 12320727

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
26 Sep 2023	AP01	Appointment of Mr Ian James Cash as a director on 11 July 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Alexander Leicester as a director on 11 July 2023	(1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	(33 pages)
04 Jul 2023	AP01	Appointment of Mr Tadas Malinaukas as a director on 29 June 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Carl Anthony Leaver as a director on 29 June 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Stephen John Shurrock as a director on 29 June 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
18 Aug 2021	CS01	Confirmation statement made on 17 November 2020 with updates	(4 pages)
09 Apr 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 30 July 2020	(2 pages)
09 Apr 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 8 Sackville Street London W1S 3DG on 9 April 2021	(1 page)
28 Sep 2020	MR01	Registration of charge 123207270004, created on 17 September 2020	(49 pages)
30 Jul 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 30 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Paul Justin Windsor as a director on 9 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Fraser James Pearce as a director on 9 July 2020	(2 pages)
29 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2020	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 9 January 2020	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Alex Leicester on 29 January 2020	(2 pages)
24 Jan 2020	MR01	Registration of charge 123207270003, created on 9 January 2020	(14 pages)
24 Jan 2020	MR01	Registration of charge 123207270002, created on 9 January 2020	(20 pages)