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LIME WEALTH MANAGEMENT LIMITED

Company number 14603637

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Anthony Francis Hannington as a director on 23 June 2023	View PDF Appointment of Mr Anthony Francis Hannington as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Ms Elaine Nicola Cullen-Grant as a director on 23 June 2023	View PDF Appointment of Ms Elaine Nicola Cullen-Grant as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Mark Jonathan Beesley as a director on 23 June 2023	View PDF Appointment of Mr Mark Jonathan Beesley as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC05	Change of details for Frenkel Topping Limited as a person with significant control on 23 June 2023	View PDF Change of details for Frenkel Topping Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC02	Notification of Ampa Holdings Llp as a person with significant control on 23 June 2023	View PDF Notification of Ampa Holdings Llp as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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