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LILLIETEK LIMITED

Company number SC775981

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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)
02 Feb 2024 AP03 Appointment of Mrs Heather Blair as a secretary on 2 February 2024
09 Jan 2024 AP01 Appointment of Mr Timothy Coote Heywood as a director on 8 January 2024
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Acts and decisions ratified 23/08/2023
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 AA01 Current accounting period shortened from 31 July 2024 to 31 January 2024
17 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted