THE LITMUS PARTNERSHIP LIMITED: Filings

  • Overview

    Company NameTHE LITMUS PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599024
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE LITMUS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Candice Felicity Finn on Jul 06, 2026

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2025

    10 pagesAA

    Termination of appointment of Matthew Richard Agnew as a director on Aug 22, 2025

    1 pagesTM01

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Joseph Mark Parfitt on Jun 13, 2025

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2024

    14 pagesAA

    Appointment of Mr Matthew Richard Agnew as a director on Nov 19, 2024

    2 pagesAP01

    Director's details changed for Philip Steven Silva on Sep 04, 2024

    2 pagesCH01

    Change of details for Mr Timothy Michael Cookson as a person with significant control on Sep 04, 2024

    2 pagesPSC04

    Director's details changed for Mr Vincent John Pearson on Sep 04, 2024

    2 pagesCH01

    Director's details changed for Mr Joseph Mark Parfitt on Sep 04, 2024

    2 pagesCH01

    Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU England to 7 the Close Norwich Norfolk NR1 4DJ on Sep 04, 2024

    1 pagesAD01

    Director's details changed for Mr Timothy Michael Cookson on Sep 04, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Gavin Neales on Sep 04, 2024

    2 pagesCH01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of new share class and thier share rights 01/09/2022
    RES13

    Appointment of Mrs Candice Felicity Finn as a director on Nov 15, 2022

    2 pagesAP01

    Confirmation statement made on Jul 13, 2022 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0