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LIVING SOLUTIONS GLOBAL LIMITED

Company number 06567764

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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)
09 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,336.76
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,336.76
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 10,336.76
04 Nov 2014 TM01 Termination of appointment of Ben James Tenbeth-Croskerry as a director on 3 November 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 AP01 Appointment of Mr Edward Douglas Simons as a director on 30 September 2013
25 Jun 2014 CH01 Director's details changed for Mr Ben James Tenbeth-Croskerry on 10 March 2014
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10,335.76
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 10,252.43
15 Apr 2014 CERTNM Company name changed compressair LIMITED\certificate issued on 15/04/14
  • CONNOT ‐
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 7,969.28
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 7,200.95
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 5,867.63
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 5,534.31
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 4,834.33
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 3,667.66
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Sep 2013 SH02 Sub-division of shares on 30 August 2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,167.66
25 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subsidiary undertaking 30/08/2013
  • RES12 ‐ Resolution of varying share rights or name