LONGVIEW HOLDING UK 3 LIMITED

Company number 08922412

Date	Type	Description	View / Download
02 Mar 2017	TM01	Termination of appointment of Eric Hinkle as a director on 17 February 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 USD 201	(8 pages)
23 Oct 2015	AP01	Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Apr 2015	MR01	Registration of charge 089224120003, created on 31 March 2015	(69 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 USD 201	(3 pages)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 USD 200	(6 pages)
23 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 23 October 2014	(1 page)
23 Oct 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014	(2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 USD 200	(4 pages)
21 Jul 2014	MR01	Registration of charge 089224120002	(67 pages)
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	(2 pages)
15 Jul 2014	SH20	Statement by directors	(4 pages)
15 Jul 2014	SH02	Consolidation of shares on 30 June 2014	(5 pages)
15 Jul 2014	SH02	Sub-division of shares on 30 June 2014	(5 pages)
15 Jul 2014	SH15	Reduction of capital following redenomination. Statement of capital on 15 July 2014 USD 3.3942	(4 pages)
15 Jul 2014	SH14	Redenomination of shares. Statement of capital 30 June 2014 USD 3.3942	(4 pages)
15 Jul 2014	MR01	Registration of charge 089224120001	(29 pages)
01 Jul 2014	CERTNM	Company name changed leaf holdings ii LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30	(3 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
01 Jul 2014	CH01	Director's details changed for Mr Grant Schacter on 25 June 2014	(2 pages)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Jun 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 25 June 2014	(1 page)

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