LTS GLOBAL SOLUTIONS LIMITED

Company number 04441395

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
02 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
02 Apr 2018	CH01	Director's details changed for Mr Mieza Baig on 1 January 2018	(2 pages)
02 Apr 2018	AP01	Appointment of Mr Mieza Baig as a director on 1 January 2018	(2 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 110	(4 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
24 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(7 pages) Download iXBRL
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
26 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
27 Aug 2015	MR01	Registration of charge 044413950002, created on 17 August 2015	(42 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(6 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
30 Oct 2014	AD01	Registered office address changed from Cedars Industrial Estate Unit C1, Coton Road Nether Whitacre, Coleshill Birmingham B46 2HH to 46 Tilton Road Birmingham B9 4PP on 30 October 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
27 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27	(6 pages)
27 Jul 2013	AP01	Appointment of Mr David Hands as a director	(2 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
18 Oct 2012	AD01	Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HB United Kingdom on 18 October 2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
08 May 2012	AP01	Appointment of Mr Leslie Nunn as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of Stephen Sterland as a secretary	(1 page)