LSI DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Change of share class name or designation |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 18/11/2418 November 2024 | Change of share class name or designation |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Notification of Lsi Design Holdings 2 Limited as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of David Bryan Andrews as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Sally Ann Andrews as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Withdrawal of a person with significant control statement on 2024-10-28 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 08/12/238 December 2023 | Memorandum and Articles of Association |
| 29/11/2329 November 2023 | Statement of company's objects |
| 16/11/2316 November 2023 | Second filing of Confirmation Statement dated 2023-08-11 |
| 14/11/2314 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-16 |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-11 with updates |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 20/09/2320 September 2023 | Appointment of Mr Matthew James Clarke as a director on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Appointment of Mrs Sally Ann Andrews as a director on 2021-11-25 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/11/2027 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 08/09/208 September 2020 | PREVSHO FROM 31/08/2020 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/02/206 February 2020 | SECOND FILED SH01 - 05/12/19 STATEMENT OF CAPITAL GBP 1320 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR PETER WILLIAM COURTNEY |
| 13/12/1913 December 2019 | NOTIFICATION OF PSC STATEMENT ON 05/12/2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR DAVID BRYAN ANDREWS |
| 12/12/1912 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1912 December 2019 | CESSATION OF BENJAMIN KEVIN JAMES GOODE AS A PSC |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RUPERT HENRY KITCHEN |
| 12/08/1912 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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