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L3HARRIS UNLIMITED

Company number 05804377

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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)
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 1,107.00
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 1,002.00
04 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 Dec 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
22 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 CH01 Director's details changed for Mr Ronald Cook on 21 May 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 2,580.00
30 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 27/05/2015.
30 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 11/06/2015.
24 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
16 Jun 2015 SH20 Statement by Directors
16 Jun 2015 SH19 Statement of capital on 16 June 2015
  • GBP 1,000.00
16 Jun 2015 CAP-SS Solvency Statement dated 16/06/15
16 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015.
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015.
22 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
18 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association