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L3C LIMITED

Company number 08550167

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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)
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 329.05
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 319
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 29 of the companys articles of association be dis-applied 29/07/2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 317
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
08 Jan 2018 SH02 Sub-division of shares on 21 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 300
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
02 Jun 2017 CH01 Director's details changed for Mr Lubomir Cheytanov on 30 May 2013
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Jan 2016 CERTNM Company name changed lccc LIMITED\certificate issued on 29/01/16
  • RES15 ‐ Change company name resolution on 2016-01-28
29 Jan 2016 CONNOT Change of name notice
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
21 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1