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LOTUS SKYE LIMITED

Company number 13336662

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 MR01 Registration of charge 133366620005, created on 20 June 2023
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
09 Nov 2022 MR01 Registration of charge 133366620004, created on 8 November 2022
25 Aug 2022 PSC04 Change of details for Ms Jiawei Liu as a person with significant control on 25 August 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 MR01 Registration of charge 133366620003, created on 29 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2022 PSC07 Cessation of Monstrat Capital Limited as a person with significant control on 16 February 2022
02 Mar 2022 PSC01 Notification of James Alisdair Home Cook as a person with significant control on 16 February 2022
02 Mar 2022 PSC01 Notification of Charles Rodham Home Cook as a person with significant control on 16 February 2022
02 Mar 2022 PSC01 Notification of Jiawei Liu as a person with significant control on 16 February 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 3
09 Nov 2021 MR01 Registration of charge 133366620002, created on 9 November 2021
27 Aug 2021 MR01 Registration of charge 133366620001, created on 27 August 2021
24 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
15 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted