LIFT GLOBAL VENTURES PLC

Company number 13392915

Date	Type	Description	View / Download
11 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(44 pages)
09 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
21 Mar 2023	AD01	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 21 March 2023	(1 page)
08 Feb 2023	AA	Full accounts made up to 30 June 2022	(33 pages)
04 Jan 2023	AP01	Appointment of Mr Roy Kelly as a director on 28 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Alexander John Barblett as a director on 28 December 2022	(2 pages)
29 Dec 2022	TM01	Termination of appointment of Timothy William Daniel as a director on 28 December 2022	(1 page)
29 Dec 2022	TM01	Termination of appointment of Paul Terence Gazzard as a director on 28 December 2022	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval for the purpose of section 190 of the companies act 2006 directors authorised to take all steps ncessary 05/09/2022	(1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 957,100	(3 pages)
20 Jul 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
14 Jul 2022	TM02	Termination of appointment of Orana Corporate Llp as a secretary on 13 July 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Suite 1, 15 Ingestre Place London W1F 0DU on 14 July 2022	(1 page)
14 Jul 2022	AP04	Appointment of Westend Corporate Llp as a secretary on 13 July 2022	(2 pages)
27 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 915,433.34	(4 pages)
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 915,433.34 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022.	(4 pages)
15 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 340,000	(3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	(78 pages)
17 Sep 2021	PSC07	Cessation of Share Talk Ltd as a person with significant control on 9 September 2021	(1 page)
23 Aug 2021	AP01	Appointment of Mr Paul Terence Gazzard as a director on 19 August 2021	(2 pages)