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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)
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 57.50
23 Sep 2013 SH02 Sub-division of shares on 2 September 2013
23 Sep 2013 SH10 Particulars of variation of rights attached to shares
23 Sep 2013 SH08 Change of share class name or designation
23 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 02/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AP01 Appointment of Mr Gavin Mark Kaye as a director
09 Jul 2013 AP01 Appointment of Mr Mark Jonathan Dernie as a director
09 Jul 2013 AP01 Appointment of Mr Scott Andrew Weddell as a director
09 Jul 2013 AP03 Appointment of Mr Gavin Mark Kaye as a secretary
22 May 2013 TM01 Termination of appointment of Gavin Kaye as a director
22 May 2013 AP01 Appointment of Mr Hugh Mcgill Blair as a director
22 May 2013 AP01 Appointment of Mr Simon Christopher Robinson as a director
22 Feb 2013 CERTNM Company name changed eserve LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
13 Nov 2012 NEWINC Incorporation