LISSTED LIMITED

Company number 09912806

Date	Type	Description	View / Download
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	(6 pages)
27 Nov 2018	TM01	Termination of appointment of David Charles Sheppard as a director on 12 September 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Shane Alan Wright as a director on 12 September 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Ms Heather Lyn Mcrae as a director on 12 September 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Jonathan David Dolby as a director on 12 September 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Marie Louise Glanville as a director on 12 September 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 12 September 2018	(1 page)
27 Nov 2018	AP01	Appointment of Gerald Roger Parton as a director on 12 September 2018	(2 pages)
21 Sep 2018	PSC02	Notification of Maru Group Limited as a person with significant control on 12 September 2018	(2 pages)
21 Sep 2018	AD01	Registered office address changed from , C/O Wilkin Chapman Llp, the Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 21 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Adam Mark Richard Parker as a person with significant control on 12 September 2018	(1 page)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
24 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Dec 2016	CS01	10/12/16 Statement of Capital gbp 1332.73 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	(7 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and other company business 05/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,332.73	(4 pages)
20 Apr 2016	SH02	Sub-division of shares on 5 April 2016	(5 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)
22 Mar 2016	TM01	Termination of appointment of Brayford Formations Limited as a director on 18 March 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Brayford Formations Limited as a secretary on 18 March 2016	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
15 Dec 2015	AP02	Appointment of Brayford Formations Limited as a director on 11 December 2015	(2 pages)