LITHIUM HANGAR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Giovanni Paolo Turri as a director on 2025-03-20 |
| 02/05/252 May 2025 | Termination of appointment of Mariya Dimitrova Hristova as a director on 2025-01-24 |
| 19/03/2519 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 28/01/2528 January 2025 | Termination of appointment of Katie Louise Pritchard as a secretary on 2024-12-12 |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-23 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-09 with updates |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 25/07/2325 July 2023 | Appointment of Mr Lawrence Patrick Neal as a director on 2023-07-13 |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Consolidation of shares on 2023-06-01 |
| 11/07/2311 July 2023 | Particulars of variation of rights attached to shares |
| 10/07/2310 July 2023 | Change of share class name or designation |
| 10/07/2310 July 2023 | Particulars of variation of rights attached to shares |
| 04/07/234 July 2023 | Appointment of Mrs Katie Louise Pritchard as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Registration of charge 144762450001, created on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Mr Raju Prem Daswani as a director on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Mr Toby Linton Burton as a director on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Mr James Alexander Blair Davis as a director on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Ms Mariya Dimitrova Hristova as a director on 2023-06-01 |
| 02/06/232 June 2023 | Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 8 Bouverie Street London EC4Y 8AX on 2023-06-02 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 07/12/227 December 2022 | Current accounting period shortened from 2023-11-30 to 2023-09-30 |
| 10/11/2210 November 2022 | Incorporation |
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