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LIFETIME LEGAL LIMITED

Company number 07316258

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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 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 239 re share capital 21/10/2020
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 July 2011
  • GBP 14.00
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 12,700.00
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 15 July 2016
19 Oct 2020 CS01 Confirmation statement made on 15 July 2020 with updates
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Robert william sendall authorised to be counted in a quorum and vote on business 13/02/2020 / shareholder consent 13/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Robert william sendall authorised to be counted in a quorum and vote on business 13/02/2020 / shareholder consent 13/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 21,891.310
23 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/12/2019
01 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 15/07/2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/12/2019 and 12/11/2020.
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
08 Dec 2017 TM01 Termination of appointment of Michael Tuvey as a director on 8 December 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/11/2020.
03 Aug 2016 CS01 15/07/16 Statement of Capital gbp 21891.31
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/10/2020.
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AP01 Appointment of Mr Michael Tuvey as a director on 10 February 2016