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LITE MY GROUP LTD

Company number 10382493

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Company Results (links open in a new window)
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)
24 Feb 2020	PSC04	Change of details for Mr Kevin Keegan Jones as a person with significant control on 1 October 2019	View PDF Change of details for Mr Kevin Keegan Jones as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC01	Notification of Marc Philip David Bott as a person with significant control on 1 October 2019	View PDF Notification of Marc Philip David Bott as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Marc Philip David Bott as a director on 1 October 2019	View PDF Appointment of Mr Marc Philip David Bott as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from 144 Liverpool Road Widnes Cheshire WA8 7JB to Unit 3 Bewsey Business Centre Warrington Cheshire WA5 0JU on 24 February 2020	View PDF Registered office address changed from 144 Liverpool Road Widnes Cheshire WA8 7JB to Unit 3 Bewsey Business Centre Warrington Cheshire WA5 0JU on 24 February 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC01	Notification of Kevin Keegan Jones as a person with significant control on 19 September 2016	View PDF Notification of Kevin Keegan Jones as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 27 September 2018	View PDF Withdrawal of a person with significant control statement on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	TM01	Termination of appointment of Stephen Andrew Cunliffe as a director on 14 August 2017	View PDF Termination of appointment of Stephen Andrew Cunliffe as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD01	Registered office address changed from 25 Barmouth Walk Oldham Lancashire OL8 4SH United Kingdom to 144 Liverpool Road Widnes Cheshire WA8 7JB on 4 September 2017	View PDF Registered office address changed from 25 Barmouth Walk Oldham Lancashire OL8 4SH United Kingdom to 144 Liverpool Road Widnes Cheshire WA8 7JB on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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