LISA BRICE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-03-22 with updates

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02/05/252 May 2025 Director's details changed for Miss Lisa Brice on 2025-05-01

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-01-31

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02/05/252 May 2025 Change of details for Miss Lisa Brice as a person with significant control on 2025-02-01

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02/05/252 May 2025 Notification of Adam Joseph Nello Davies as a person with significant control on 2025-02-01

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02/05/252 May 2025 Director's details changed for Mr Adam Joseph Nello Davies on 2025-05-01

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09/04/259 April 2025 Particulars of variation of rights attached to shares

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09/04/259 April 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Resolutions

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08/04/258 April 2025 Change of share class name or designation

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-22 with updates

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Appointment of Mr Adam Joseph Nello Davies as a director on 2022-08-01

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18/05/2218 May 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/12/2125 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2023 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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