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LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Company number 06704309

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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)
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Mar 2019 PSC02 Notification of London & Regional Group Holdings Limited as a person with significant control on 21 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Trading No.2 Limited as a person with significant control on 21 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
17 Jan 2019 MR04 Satisfaction of charge 067043090004 in full
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,817,685
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 517,701,856
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£6877560 21/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£517701731 20/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 517,701,856
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,817,685
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£517701731 21/12/2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£6817560 21/12/2018
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 125
21 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 125
21 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates