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LIC INC, LIMITED

Company number 03484917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 847
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 822
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 797
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/05/2015
21 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 747
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 29 May 2015
  • GBP 737
24 Nov 2015 SH03 Purchase of own shares.
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 774.000
19 Nov 2015 SH02 Sub-division of shares on 6 August 2015
19 Nov 2015 SH08 Change of share class name or designation
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 747
11 Nov 2015 CH01 Director's details changed for Noah Rupert Peter Geeves on 11 November 2015
05 Nov 2015 AD01 Registered office address changed from , 50 Regent Street, Rugby, Warwickshire, CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2015 SH08 Change of share class name or designation
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 770
05 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 835
05 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 800
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 770
05 May 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 600
05 May 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 600