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LEVEL GLOBAL (HOLDINGS) LIMITED

Company number 08290972

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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)
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 92.4421
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2017 CS01 Confirmation statement made on 13 November 2016 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 TM01 Termination of appointment of Mark Jonathan Dernie as a director on 15 July 2016
11 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 86.99
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 86.999
21 Apr 2015 SH02 Sub-division of shares on 19 December 2014
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 82.899
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 82.899
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 82.899
11 Dec 2014 TM02 Termination of appointment of Gavin Mark Kaye as a secretary on 11 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2014 TM01 Termination of appointment of Scott Andrew Weddell as a director on 31 October 2014
11 Nov 2014 AD01 Registered office address changed from , C/O Opus Corporate Advisors Limited, 17 Red Lion Square, London, WC1R 4QH to 82 st. John Street London EC1M 4JN on 11 November 2014
02 Sep 2014 TM01 Termination of appointment of Gavin Mark Kaye as a director on 2 September 2014
18 Jun 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 82.899
10 Dec 2013 AD01 Registered office address changed from , Opus Health Capital 17 Red Lion Square, London, WC1R 4QH, United Kingdom on 10 December 2013