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LEMON FINANCIAL TECHNOLOGIES LTD

Company number 13594990

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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 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 1,416.671
17 Apr 2024 SH02 Sub-division of shares on 14 February 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 AP01 Appointment of Mr James Power Lewis as a director on 1 February 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
15 Nov 2023 CS01 Confirmation statement made on 30 August 2023 with updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
29 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
10 Apr 2023 CERTNM Company name changed roundrr LTD\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-05
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted