LONDON & REGIONAL OVERSEAS LIMITED

Company number 03760584

Date	Type	Description	View / Download
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 129,897,213	(8 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-129897212 20/12/2018	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 129,897,213	(8 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of 129897212 company be and is hereby capitalised 20/12/2018	(2 pages)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1	(5 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2018	MR04	Satisfaction of charge 037605840002 in full	(1 page)
12 Jun 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
09 May 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
26 Apr 2016	TM01	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 25 April 2016	(1 page)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)
27 Apr 2015	TM01	Termination of appointment of Brian Roy Cole as a director on 24 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Richard Nigel Luck as a director on 24 April 2015	(2 pages)
23 Dec 2014	MR01	Registration of charge 037605840002, created on 18 December 2014	(35 pages)

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