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LONGVIEW HOLDING UK LIMITED

Company number 08918448

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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)
27 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • USD 28,451,249.471
20 Sep 2018 SH06 Cancellation of shares. Statement of capital on 30 December 2017
  • USD 28,450,645.336
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 18/01/2018
26 Jun 2018 MR01 Registration of charge 089184480004, created on 19 June 2018
01 May 2018 CS01 Confirmation statement made on 3 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change/Statement of capital change/Shareholder information change) was registered on 20/03/2019.
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 December 2017
  • USD 28,450,644.336
  • ANNOTATION Clarification a second filed SH06 was registered on 20/09/2018
18 Jan 2018 SH03 Purchase of own shares.
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • USD 29,597,782
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • USD 28,451,248.471
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • USD 28,451,041.515
29 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 03/03/2017
29 Dec 2017 RP04AR01 Second filing of the annual return made up to 3 March 2016
29 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • USD 28,450,538.069
29 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • GBP 18,700,538.069
17 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Jun 2017 MR01 Registration of charge 089184480003, created on 31 May 2017
09 Mar 2017 CS01 03/03/17 Statement of Capital usd 28451248.471
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 29/12/2017.
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 28,451,077.376
  • ANNOTATION Clarification a second filed AR01 was registered on 29/12/2017.
23 Oct 2015 AP01 Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014