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LITHIUM UK BIDCO LIMITED

Company number 12320727

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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)
17 Sep 2026 MR04 Satisfaction of charge 123207270001 in full
17 Sep 2026 MR04 Satisfaction of charge 123207270002 in full
17 Sep 2026 MR04 Satisfaction of charge 123207270003 in full
17 Sep 2026 MR04 Satisfaction of charge 123207270004 in full
19 Jan 2026 AA Full accounts made up to 31 December 2024
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
05 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2025 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
29 Jan 2025 CS01 Confirmation statement made on 17 November 2024 with updates
07 Nov 2024 TM01 Termination of appointment of Stephen John Shurrock as a director on 7 November 2024
07 Nov 2024 TM01 Termination of appointment of Carl Anthony Leaver as a director on 7 November 2024
03 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
26 Sep 2023 AP01 Appointment of Mr Ian James Cash as a director on 11 July 2023
26 Sep 2023 TM01 Termination of appointment of Alexander Leicester as a director on 11 July 2023
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 AP01 Appointment of Mr Tadas Malinaukas as a director on 29 June 2023
04 Jul 2023 AP01 Appointment of Mr Carl Anthony Leaver as a director on 29 June 2023
04 Jul 2023 AP01 Appointment of Mr Stephen John Shurrock as a director on 29 June 2023
29 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
02 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates