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LISTER SQUARE MD LIMITED

Company number 12511949

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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)
26 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2020	PSC01	Notification of Arabella Elizabeth Connel Dean as a person with significant control on 28 July 2020	View PDF Notification of Arabella Elizabeth Connel Dean as a person with significant control on 28 July 2020 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	PSC04	Change of details for Mr Marcus William Fischer Dean as a person with significant control on 28 July 2020	View PDF Change of details for Mr Marcus William Fischer Dean as a person with significant control on 28 July 2020 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 26 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-11 GBP 26 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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