PIPER NOMINEE IV LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a dormant company made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-06-30

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19/05/2219 May 2022 Termination of appointment of Crispin Noel Stephen Tweddell as a director on 2022-05-19

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19/05/2219 May 2022 Appointment of Mr Daniel Thomas Stern as a director on 2022-05-19

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KEMP WELCH / 27/06/2010

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/07/084 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/09/074 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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02/09/052 September 2005 COMPANY NAME CHANGED
LIGHTCAFE LIMITED
CERTIFICATE ISSUED ON 02/09/05

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31/08/0531 August 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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