LIVING LENS ENTERPRISE LIMITED

Company number 08793023

Date	Type	Description	View / Download
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
10 Mar 2020	PSC07	Cessation of John Kirk as a person with significant control on 19 February 2020	(1 page)
10 Mar 2020	PSC02	Notification of Medallia, Inc. as a person with significant control on 19 February 2020 ANNOTATION Clarification a second filed PSC01 was registered on 02/09/2021.	(3 pages)
05 Mar 2020	MR04	Satisfaction of charge 087930230002 in full	(4 pages)
26 Feb 2020	TM01	Termination of appointment of Carl Lee Wong as a director on 19 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of David Robert Woods as a director on 19 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of John Kirk as a director on 19 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Leslie James Stretch as a director on 19 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Roxanne Marie Oulman as a director on 19 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Drew Wesley Grasham as a director on 19 February 2020	(2 pages)
26 Feb 2020	AD01	Registered office address changed from 22 Pall Mall Liverpool L3 6AL to 5th Floor 80 Cheapside London EC2V 6EE on 26 February 2020	(1 page)
26 Feb 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 January 2020	(1 page)
17 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2019 GBP 3,043.58	(7 pages)
17 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2019 GBP 3,043.58	(7 pages)
17 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2014 GBP 1,329.75	(7 pages)
04 Feb 2020	CH01	Director's details changed for Mr John Kirk on 4 February 2020	(2 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 3,043.58 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.	(5 pages)
06 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	(7 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Each member of the company waives claim to share issue 22/03/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 2,780.97 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.	(5 pages)
22 Jan 2019	TM01	Termination of appointment of Edward Thomas Rudd as a director on 11 December 2018	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with updates	(7 pages)