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LIFTING GEAR UK GROUP LIMITED

Company number 10046388

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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)
24 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Andrew Colin Harrison as a director on 1 January 2021
29 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
22 Aug 2020 MR04 Satisfaction of charge 100463880002 in full
30 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1,000
20 May 2019 CAP-SS Solvency Statement dated 01/05/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
20 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
18 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
10 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
18 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 101,000
17 May 2017 SH20 Statement by Directors
17 May 2017 SH19 Statement of capital on 17 May 2017
  • GBP 100,000
17 May 2017 CAP-SS Solvency Statement dated 03/05/17
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £3,122,750.00 be capitalised and appropriated as capital of the holders of issued shares. 02/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
09 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Mar 2017 SH08 Change of share class name or designation
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100,000