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LANGTONS PROFESSIONAL SERVICES LIMITED

Company number 09054204

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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)
07 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2024 SH08 Change of share class name or designation
03 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2024
  • GBP 578,171
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 578,171
  • ANNOTATION Clarification a second filed SH01 was filed on 03/10/24
29 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Simon Graham Whalley as a director on 1 April 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/09/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 493,790
18 Oct 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
21 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
03 Aug 2020 CS01 Confirmation statement made on 23 May 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 412,533
14 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
17 Sep 2019 AP01 Appointment of Mr Darren Grimes as a director on 9 September 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates