LIFTERZ (SCOT) LIMITED

Company number 10981353

Date	Type	Description	View / Download
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 109813530003 in full	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 109813530001 in full	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 109813530002 in full	(1 page)
27 Mar 2019	AD01	Registered office address changed from C/O Lifterz Limited Milner Way Ossett Wakefield WF5 9JE United Kingdom to Chase House 16 the Parks Newton-Le-Willows WA12 0JQ on 27 March 2019	(1 page)
26 Mar 2019	AP03	Appointment of Neil John Hunt as a secretary on 20 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Russell Down as a director on 20 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019.	(3 pages)
26 Mar 2019	AP01	Appointment of Thomas Christopher Morgan as a director on 20 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019.	(3 pages)
26 Mar 2019	TM01	Termination of appointment of James Palmer as a director on 20 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Leigh Baker as a director on 20 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Benjamin James Bowers as a director on 20 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Malcolm Bowers as a director on 20 March 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Sep 2018	MR01	Registration of charge 109813530003, created on 10 September 2018	(15 pages)
14 Aug 2018	PSC02	Notification of Lifterz Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Leigh Baker as a person with significant control on 29 June 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Malcolm Bowers as a director on 29 June 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Ben Bowers as a director on 29 June 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr James Palmer as a director on 29 June 2018	(2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,000	(3 pages)
13 Apr 2018	MR01	Registration of charge 109813530002, created on 13 April 2018	(27 pages)
08 Feb 2018	MR01	Registration of charge 109813530001, created on 7 February 2018	(23 pages)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 249	(29 pages)