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LIFFERY LTD

Company number 13241757

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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)
06 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	CH01	Director's details changed for Mr John Duncan Carmichael on 19 September 2022	View PDF Director's details changed for Mr John Duncan Carmichael on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH02	Sub-division of shares on 15 July 2022	View PDF Sub-division of shares on 15 July 2022 - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	CH01	Director's details changed for Miss Janine Nitz on 16 July 2022	View PDF Director's details changed for Miss Janine Nitz on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 14 June 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 4 June 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 4 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 23 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH02	Director's details changed for Mb Holding Gmbh on 19 March 2021	View PDF Director's details changed for Mb Holding Gmbh on 19 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CH02	Director's details changed for Mb Holding Gmbh on 4 March 2021	View PDF Director's details changed for Mb Holding Gmbh on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 100	View PDF Incorporation Statement of capital on 2021-03-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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