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LET ALLIANCE LTD

Company number 07338620

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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)
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 CAP-SS Solvency Statement dated 03/07/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be reduced 03/07/2018
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 14 November 2017 with updates
08 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 238
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 03/10/2017
22 Nov 2017 SH03 Purchase of own shares.
04 Oct 2017 TM01 Termination of appointment of Ian Richard Charles Shackell as a director on 3 October 2017
04 Oct 2017 PSC07 Cessation of Ian Richard Charles Shackell as a person with significant control on 3 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 MR01 Registration of charge 073386200002, created on 26 September 2017
29 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
17 Aug 2017 SH08 Change of share class name or designation
25 Jan 2017 AP01 Appointment of Mr Simon Elkan Gerrard as a director on 21 October 2016
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 400
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 400
09 Jun 2014 SH10 Particulars of variation of rights attached to shares
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 400