LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Lilestone Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
17 Feb 2017	MR01	Registration of charge 039707570013, created on 2 February 2017	(38 pages)
27 Jan 2017	AUD	Auditor's resignation	(3 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2016	TM01	Termination of appointment of Taek Jho Low as a director on 25 November 2016	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
03 Nov 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
19 May 2016	AP01	Appointment of Nicholas Bartlett as a director on 9 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Mr Michael Chakardjian as a director on 9 May 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 26,916,711	(4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 26,916,711	(5 pages)
25 Feb 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Dec 2015	TM01	Termination of appointment of James Westwood Hay as a director on 17 December 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Diane Toni Metcalfe as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Michael Chakardjian as a director on 1 September 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 20,188,208	(4 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 20,188,208	(8 pages)
11 Jul 2014	SH02	Consolidation of shares on 1 July 2014	(6 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 16,188,208.00	(5 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 9,988,207.61