LIGNIA WOOD COMPANY LIMITED

Company number 05987714

Date	Type	Description	View / Download
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,881,983.19	(3 pages)
03 Jan 2017	AD01	Registered office address changed from Shana New Road Walters Ash High Wycombe HP14 4UZ England to Unit 10 Atlantic Trading Estate Barry CF63 3RF on 3 January 2017	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(31 pages)
30 Nov 2016	CH01	Director's details changed for Mr Justin Els on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of David Paul Rodwell Davies as a director on 30 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Justin Els as a director on 29 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017	(3 pages)
30 Nov 2016	AP01	Appointment of Dr Andrew John Pitman as a director on 29 November 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(12 pages)
21 Nov 2016	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Shana New Road Walters Ash High Wycombe HP14 4UZ on 21 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Griffins Secretaries Limited as a secretary on 17 November 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of William Alfred Pop Orgee as a director on 9 August 2016	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2016	SH08	Change of share class name or designation	(2 pages)
29 Jul 2016	SH02	Consolidation of shares on 26 July 2016	(6 pages)
29 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jul 2016	SH08	Change of share class name or designation	(2 pages)
29 Jul 2016	MA	Memorandum and Articles of Association	(26 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation then subdivision and redesignation 26/07/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of share capital,ratification of share capital history 20/05/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2016	TM01	Termination of appointment of Christopher John William Lusty as a director on 2 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Paul Geoffrey Duncan as a director on 3 March 2016	(2 pages)
04 Jan 2016	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)