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LIGNACITE LIMITED

Company number 00436709

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2023	MR01	Registration of charge 004367090029, created on 7 December 2023	View PDF Registration of charge 004367090029, created on 7 December 2023 - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2023	AP01	Appointment of Mr Thomas Louis Joly De Lotbiniere as a director on 15 March 2023	View PDF Appointment of Mr Thomas Louis Joly De Lotbiniere as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	TM01	Termination of appointment of William Nicholas Mason-Jones as a director on 2 March 2022	View PDF Termination of appointment of William Nicholas Mason-Jones as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
08 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	CH01	Director's details changed for Mr Harry Edmond Joly De Lotbiniere on 22 October 2020	View PDF Director's details changed for Mr Harry Edmond Joly De Lotbiniere on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
29 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	SH06	Cancellation of shares. Statement of capital on 14 January 2020 GBP 103,834.00	View PDF Cancellation of shares. Statement of capital on 14 January 2020 GBP 103,834.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	TM01	Termination of appointment of Michael Edmond Joly De Lotbiniere as a director on 3 March 2020	View PDF Termination of appointment of Michael Edmond Joly De Lotbiniere as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 101,950	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 101,950 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 101,950	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 101,950 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 101,950	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 101,950 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 101,950	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 101,950 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 100,302	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 100,302 - link opens in a new window - 3 pages (3 pages)

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LIGNACITE LIMITED

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