LILACONNECT LIMITED
Company number 12264109 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mr Nelson Jonatius Simon Santhosh Missier as a director on 2026-04-29 · 2 pages | View document |
| 29 Mar 2026 | Registered office address changed from First Floor, Ic2 First Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH England to One St Peter's Square Manchester M2 3DE on 2026-03-29 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 17 Jan 2025 | Termination of appointment of Anthony Moore as a director on 2024-12-31 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Neil Mcarthur as a director on 2024-09-23 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Nathan Alan Vautier as a director on 2024-09-23 · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 11 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 May 2024 | Cessation of Vx Uk Holdings Limited as a person with significant control on 2024-03-26 · 1 page | View document |
| 28 May 2024 | Notification of Freedom Fibre Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Carl Stefan Demetrios Block as a director on 2024-03-26 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Jan Helge Lange as a director on 2024-03-26 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Darren John Woods as a director on 2024-03-26 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr Neil Mcarthur as a director on 2024-03-26 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Jens Fredrik Sörensen as a director on 2024-03-26 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Anthony Moore as a director on 2024-03-26 · 2 pages | View document |
| 14 Mar 2024 | Notification of Vx Uk Holdings Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on 2024-03-08 · 1 page | View document |
| 14 Mar 2024 | Cessation of Digitalbridge Group, Inc as a person with significant control on 2024-03-08 · 1 page | View document |
| 13 Mar 2024 | Registered office address changed from First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG United Kingdom to First Floor, Ic2 First Floor, Ic2 Science Park, University of Keele Newcastle-Under-Lyme Staffordshire ST5 5NH on 2024-03-13 · 1 page | View document |
| 13 Feb 2024 | Registered office address changed from C/O Vx Fiber 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP United Kingdom to First Floor, Ic2 Science Park University of Keele Newcastle-Under-Lyme Staffordshire ST5 5BG on 2024-02-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 21 Nov 2023 | Cessation of Vnext Ab as a person with significant control on 2023-02-02 · 1 page | View document |
| 21 Nov 2023 | Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2023-02-02 · 2 pages | View document |
| 21 Nov 2023 | Notification of Digitalbridge Group, Inc as a person with significant control on 2023-02-02 · 2 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 20 Mar 2023 | Termination of appointment of Arne Mikael Sandberg as a director on 2023-03-16 · 1 page | View document |
| 20 Mar 2023 | Appointment of Mr Carl Stefan Demetrios Block as a director on 2023-03-16 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Jens Fredrik Sörensen as a director on 2023-03-16 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Jan Helge Lange as a director on 2023-03-16 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Tord Christian Widing as a director on 2023-03-16 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from Spaces, Austen House Station View Guildford Surrey GU1 4AR United Kingdom to C/O Vx Fiber 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4UP on 2022-12-22 · 1 page | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 13 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page | View document |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |