(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, November 2023
| capital
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st February 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 22nd February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st February 2023
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 22nd February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CERTNM) Company name changed lime finance holdings LIMITEDcertificate issued on 16/02/22
filed on: 16th, February 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, November 2021
| capital
|
Free Download
(2 pages)
|
(CH01) On Monday 26th July 2021 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 26th July 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 26th July 2021 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA. Change occurred on Monday 26th July 2021. Company's previous address: 4th Floor, Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE United Kingdom.
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 26th July 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 24th February 2021
filed on: 24th, February 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 22nd February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Monday 18th January 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 18th January 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 25th July 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 4th Floor, Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE. Change occurred on Tuesday 10th November 2020. Company's previous address: Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales.
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st March 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 25th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred on Friday 18th January 2019. Company's previous address: 14 Cathedral Road City Centre Cardiff South Glamorgan CF11 9HE.
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 25th July 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 6th January 2017
filed on: 6th, January 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 25th July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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