Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONGVIEW HOLDING UK LIMITED

Company number 08918448

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 MR01 Registration of charge 089184480002, created on 31 March 2015
08 Apr 2015 SH10 Particulars of variation of rights attached to shares
08 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • USD 28,451,077.376
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2017.
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • USD 18,701,077.376
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2017.
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • USD 18,700,000
02 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 23/01/2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • USD 18,700,100
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • USD 18,700,100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015
22 Oct 2014 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, England to Nexus House Station Road Egham Surrey TW20 9LB on 22 October 2014
22 Oct 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014
21 Jul 2014 MR01 Registration of charge 089184480001
15 Jul 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdivision and consolidation of shares 30/06/2014
  • RES18 ‐ Resolution to reduce share capital on re-denomination
15 Jul 2014 SH20 Statement by directors
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • USD 200
15 Jul 2014 SH02 Consolidation of shares on 30 June 2014
15 Jul 2014 SH02 Sub-division of shares on 30 June 2014
15 Jul 2014 SH15 Reduction of capital following redenomination. Statement of capital on 15 July 2014
  • USD 3.38
15 Jul 2014 SH14 Redenomination of shares. Statement of capital 30 June 2014
  • USD 3.3942
01 Jul 2014 CERTNM Company name changed leaf acquisition LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
01 Jul 2014 CONNOT Change of name notice
01 Jul 2014 CH01 Director's details changed for Mr Grant Schacter on 25 June 2014
30 Jun 2014 MEM/ARTS Memorandum and Articles of Association