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LILESTONE LIMITED

Company number 03970757

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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 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jun 2014 CH01 Director's details changed for Diane Toni Metcalfe on 4 April 2014
03 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
03 Jun 2014 CH01 Director's details changed for Taek Jho Low on 5 June 2013
03 Jun 2014 AD04 Register(s) moved to registered office address
09 Apr 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 9 April 2014
08 Apr 2014 AUD Auditor's resignation
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,988,207.61
11 Feb 2014 AA Full accounts made up to 30 June 2013
24 Jan 2014 AD03 Register(s) moved to registered inspection location
23 Jan 2014 AD03 Register(s) moved to registered inspection location
23 Jan 2014 AD02 Register inspection address has been changed
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2013 ANNOTATION Rectified TM01 was removed from the register on 03/03/2014 as it was invalid
17 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 5,288,238.240000
10 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-14
10 Sep 2013 CONNOT Change of name notice
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AP01 Appointment of James Westwood Hay as a director
17 Jun 2013 AP01 Appointment of Taek Jho Low as a director
17 Jun 2013 AP01 Appointment of Taek Szen Low as a director
13 Jun 2013 MR04 Satisfaction of charge 10 in full
12 Jun 2013 MR01 Registration of charge 039707570012
04 Jun 2013 MR04 Satisfaction of charge 2 in full