LISTER DRIVE SOLUTIONS LIMITED

Company number 12781976

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
13 Mar 2023	TM01	Termination of appointment of Duncan Peter Dale as a director on 13 March 2023	(1 page)
13 Mar 2023	AP01	Appointment of Mr. Richard Mardon as a director on 13 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023	(1 page)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(5 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 26,788,001	(3 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 20,792,001	(3 pages)
10 Feb 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 15,792,001	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(5 pages)
24 Jun 2021	AP01	Appointment of Mr. Eivind Jacob Torblaa as a director on 24 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of David John Flood as a director on 24 June 2021	(1 page)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 10,792,001	(3 pages)
04 Feb 2021	CH01	Director's details changed for Mr. Duncan Peter Dale on 1 February 2021	(2 pages)
03 Feb 2021	CH01	Director's details changed for Mr. David John Flood on 1 February 2021	(2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	(1 page)
02 Feb 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021	(2 pages)
28 Jan 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 30 July 2020	(2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 5,792,001	(3 pages)
26 Oct 2020	TM01	Termination of appointment of Sean Maguire as a director on 15 October 2020	(1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 792,001	(3 pages)