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LONGVIEW HOLDING PARENT UK LIMITED

Company number 09361168

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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)
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 42,471,690
  • USD 42,069,298
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • USD 2,845,580.385
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 April 2017
  • GBP 41,561,959.724
05 Jan 2018 SH10 Particulars of variation of rights attached to shares
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 40,344,116
  • USD 40,344,116
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 1,162,393.92
  • USD 39,452,204.305
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 42,695,344
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • USD 39,450,580.385
29 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 18/12/2016
29 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 December 2015
29 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • GBP 18,700,436.53
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
29 Dec 2016 CS01 18/12/16 Statement of Capital usd 39452355.644
  • 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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • USD 28,450,594.263
  • 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
24 Jun 2015 CH01 Director's details changed for Mr Grant Schachter on 19 December 2014
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 SH10 Particulars of variation of rights attached to shares
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