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LIVING LENS ENTERPRISE LIMITED

Company number 08793023

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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)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,772.49	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,772.49 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classify shares 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classify shares 18/12/2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,728.18	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,728.18 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,595.24	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,595.24 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AP01	Appointment of Mr John Kirk as a director on 16 September 2015	View PDF Appointment of Mr John Kirk as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/07/14.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/07/14. - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 271,300.033158	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 271,300.033158 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 - link opens in a new window - 16 pages (16 pages)
11 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/09/2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
14 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 271,439.53 Statement of capital on 2015-06-11 GBP 271,300 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 271,439.53 Statement of capital on 2015-06-11 GBP 271,300 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 196,212 ANNOTATION Clarification Second filing SH01 was registered on 29/06/15.	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 196,212 ANNOTATION Clarification Second filing SH01 was registered on 29/06/15. - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 271,439 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2015	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 271,439 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2015 - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2014	SH02	Sub-division of shares on 14 January 2014	View PDF Sub-division of shares on 14 January 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 1,176.47 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 1,176.47 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020. - link opens in a new window - 7 pages (7 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
01 Feb 2014	MR01	Registration of charge 087930230001	View PDF Registration of charge 087930230001 - link opens in a new window - 26 pages (26 pages)

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