- Company Overview for LILACONNECT LIMITED (12264109)
- Filing history for LILACONNECT LIMITED (12264109)
- People for LILACONNECT LIMITED (12264109)
- More for LILACONNECT LIMITED (12264109)
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) |
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28 Mar 2024 | TM01 | Termination of appointment of Jan Helge Lange as a director on 26 March 2024 | |
28 Mar 2024 | TM01 | Termination of appointment of Jens Fredrik Sörensen as a director on 26 March 2024 | |
28 Mar 2024 | TM01 | Termination of appointment of Carl Stefan Demetrios Block as a director on 26 March 2024 | |
28 Mar 2024 | AP01 | Appointment of Mr Neil Mcarthur as a director on 26 March 2024 | |
28 Mar 2024 | AP01 | Appointment of Mr Darren John Woods as a director on 26 March 2024 | |
28 Mar 2024 | AP01 | Appointment of Mr Anthony Moore as a director on 26 March 2024 | |
14 Mar 2024 | PSC02 | Notification of Vx Uk Holdings Limited as a person with significant control on 8 March 2024 | |
14 Mar 2024 | PSC07 | Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on 8 March 2024 | |
14 Mar 2024 | PSC07 | Cessation of Digitalbridge Group, Inc as a person with significant control on 8 March 2024 | |
13 Mar 2024 | AD01 | Registered office address changed from First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG United Kingdom to First Floor, Ic2 First Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH on 13 March 2024 | |
13 Feb 2024 | AD01 | Registered office address changed from C/O Vx Fiber 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP United Kingdom to First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG on 13 February 2024 | |
22 Nov 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
21 Nov 2023 | PSC02 | Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2 February 2023 | |
21 Nov 2023 | PSC02 | Notification of Digitalbridge Group, Inc as a person with significant control on 2 February 2023 | |
21 Nov 2023 | PSC07 | Cessation of Vnext Ab as a person with significant control on 2 February 2023 | |
07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Mar 2023 | TM01 | Termination of appointment of Arne Mikael Sandberg as a director on 16 March 2023 | |
20 Mar 2023 | TM01 | Termination of appointment of Tord Christian Widing as a director on 16 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Mr Carl Stefan Demetrios Block as a director on 16 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Jens Fredrik Sörensen as a director on 16 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Jan Helge Lange as a director on 16 March 2023 | |
22 Dec 2022 | AD01 | Registered office address changed from Spaces, Austen House Station View Guildford Surrey GU1 4AR United Kingdom to C/O Vx Fiber 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP on 22 December 2022 | |
10 Nov 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2022 | MA | Memorandum and Articles of Association | |
27 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates |