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LEVIN SOURCES LIMITED

Company number 07162292

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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)
24 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 AP01 Appointment of Mr Richard George Swinburn as a director on 18 March 2024
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
08 Aug 2023 AP01 Appointment of Mrs Joanne Claire Collett as a director on 25 July 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 18 February 2023 with updates
19 Apr 2023 TM01 Termination of appointment of Bola Grace as a director on 18 April 2023
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 TM01 Termination of appointment of Anne-Claire Marie Andree Howard as a director on 14 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
19 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 TM02 Termination of appointment of David Patrick Nally as a secretary on 1 December 2021
27 Oct 2021 PSC04 Change of details for Mrs Estelle Agnes Levin-Nally as a person with significant control on 27 October 2021
22 Jul 2021 AP01 Appointment of Mr Edward Sidney Cover Bickham as a director on 7 July 2021
20 Jul 2021 AP01 Appointment of Dr Bola Grace as a director on 19 April 2021
20 Jul 2021 AP01 Appointment of Mrs Anne-Claire Marie Andree Howard as a director on 19 April 2021
20 Jul 2021 AP01 Appointment of Mr Paul David Ferrett as a director on 19 April 2021
09 Jul 2021 TM01 Termination of appointment of Jane Elizabeth Stevensen as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Lester Kemp as a director on 1 July 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates