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LILAC TECHNOLOGY UNLIMITED

Company number 04016044

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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)
07 May 2024	AP01	Appointment of Mr Fabien Rene Peyaud as a director on 22 December 2023	View PDF Appointment of Mr Fabien Rene Peyaud as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AP03	Appointment of Mr Cian Daniel Lehane as a secretary on 23 December 2023	View PDF Appointment of Mr Cian Daniel Lehane as a secretary on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2024	TM02	Termination of appointment of Michael Donohoe as a secretary on 23 December 2023	View PDF Termination of appointment of Michael Donohoe as a secretary on 23 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2024	TM01	Termination of appointment of Michael Donohoe as a director on 23 December 2023	View PDF Termination of appointment of Michael Donohoe as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2024	TM01	Termination of appointment of John Lalor as a director on 23 December 2023	View PDF Termination of appointment of John Lalor as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2024	AP01	Appointment of Mr Cian Daniel Lehane as a director on 22 December 2023	View PDF Appointment of Mr Cian Daniel Lehane as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AD01	Registered office address changed from No. 3 Haig Court Haig Road Parkgate Industrial Estate Knutsford WA16 8XZ England to Ironstone House Ironstone Way Brixworth Northampton NN6 9UD on 5 May 2024	View PDF Registered office address changed from No. 3 Haig Court Haig Road Parkgate Industrial Estate Knutsford WA16 8XZ England to Ironstone House Ironstone Way Brixworth Northampton NN6 9UD on 5 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-register company 10/12/2021	View PDF Resolutions RES13 ‐ Re-register company 10/12/2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
15 Dec 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
15 Dec 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 Dec 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to No. 3 Haig Court Haig Road Parkgate Industrial Estate Knutsford WA16 8XZ on 9 April 2021	View PDF Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to No. 3 Haig Court Haig Road Parkgate Industrial Estate Knutsford WA16 8XZ on 9 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP03	Appointment of Mr Michael Donohoe as a secretary on 2 February 2021	View PDF Appointment of Mr Michael Donohoe as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Michael Donohoe as a director on 2 February 2021	View PDF Appointment of Mr Michael Donohoe as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr John Lalor as a director on 2 February 2021	View PDF Appointment of Mr John Lalor as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Jacqueline Cobner as a secretary on 2 February 2021	View PDF Termination of appointment of Jacqueline Cobner as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Andrew John Cobner as a director on 2 February 2021	View PDF Termination of appointment of Andrew John Cobner as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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LILAC TECHNOLOGY UNLIMITED

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