LITFINX SERVICES LTD

Company Documents

DateDescription
25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Memorandum and Articles of Association

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19/03/2519 March 2025 Cessation of Scott Evans as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Registered office address changed from Pound Scots Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AJ United Kingdom to Northwood House Ward Avenue Cowes PO31 8AZ on 2025-03-19

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19/03/2519 March 2025 Notification of Stuart Spence Murdoch as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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19/03/2519 March 2025 Termination of appointment of Owain Franklyn Rees Mcguire as a director on 2025-03-19

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19/03/2519 March 2025 Termination of appointment of Scott Evans as a director on 2025-03-19

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19/03/2519 March 2025 Termination of appointment of Daniel Robert Turner as a director on 2025-03-19

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02/12/242 December 2024 Sub-division of shares on 2024-10-14

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30/11/2430 November 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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23/11/2423 November 2024 Notification of Scott Evans as a person with significant control on 2024-10-14

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23/11/2423 November 2024 Appointment of Mr Stuart Spence Murdoch as a director on 2024-10-14

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23/11/2423 November 2024 Appointment of Mr Scott Evans as a director on 2024-10-14

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23/11/2423 November 2024 Appointment of Mr Owain Franklyn Rees Mcguire as a director on 2024-10-14

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23/11/2423 November 2024 Current accounting period extended from 2025-09-30 to 2025-12-31

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23/11/2423 November 2024 Cessation of Daniel Robert Turner as a person with significant control on 2024-10-14

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26/09/2426 September 2024 Incorporation

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