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LETSSAVESOMEMONEY LIMITED

Company number 07696338

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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)
03 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
27 Mar 2012	AP01	Appointment of Dr Graham Andrew Leslie as a director	View PDF Appointment of Dr Graham Andrew Leslie as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of Michael William-Toxvaerd as a director	View PDF Appointment of Michael William-Toxvaerd as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 31 December 2012	View PDF Current accounting period extended from 31 March 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	SH02	Sub-division of shares on 24 February 2012	View PDF Sub-division of shares on 24 February 2012 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 10,000 ANNOTATION A second filed SH01 was registered on 04/05/2012	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 10,000 ANNOTATION A second filed SH01 was registered on 04/05/2012 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot 24/02/2012	View PDF Resolutions RES13 ‐ Empowered to allot 24/02/2012 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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