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L51N LIMITED

Company number 06791528

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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)
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jan 2015 SH10 Particulars of variation of rights attached to shares
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 SH10 Particulars of variation of rights attached to shares
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 349
31 Dec 2014 CAP-SS Solvency Statement dated 29/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 CH01 Director's details changed for Benjamin Joseph Lewis on 16 May 2013
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 SH19
28 Mar 2013 CAP-SS Solvency statement dated 22/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/03/2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,000
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AP01 Appointment of Mr Michael Henry Rosehill as a director