LONGACRE GROUP INTERNATIONAL LIMITED

Company number 08878641

Date	Type	Description	View / Download
04 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-01	(3 pages)
04 Nov 2019	CONNOT	Change of name notice	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
14 Jun 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 1 Mercer Street London WC2H 9QJ on 14 June 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
19 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 20,100	(3 pages)
19 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 31 October 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to 23 Hanover Square London W1S 1JB on 5 November 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 20,100	(4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Stanislaus Schmidt-Chiari as a director on 30 October 2014	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 20,100	(3 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 15,300	(3 pages)
06 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)