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LIFE'S GREAT GROUP LIMITED

Company number 10370952

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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)
10 Jul 2018 SH02 Sub-division of shares on 1 June 2018
05 Jun 2018 PSC04 Change of details for Mr Richard Lee Hayes as a person with significant control on 31 May 2018
05 Jun 2018 PSC04 Change of details for Mr David Nicholas Sherratt as a person with significant control on 31 May 2018
24 May 2018 MR01 Registration of charge 103709520003, created on 10 May 2018
20 Mar 2018 AP01 Appointment of Mr John Michael Shinnick as a director on 20 March 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 AD01 Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to The Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ on 11 January 2018
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 1,316
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 MR04 Satisfaction of charge 103709520002 in full
13 Dec 2017 MR04 Satisfaction of charge 103709520001 in full
07 Nov 2017 MR01 Registration of charge 103709520002, created on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Roger Damian Turner as a director on 27 October 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 MR01 Registration of charge 103709520001, created on 30 August 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Jan 2017 SH08 Change of share class name or designation
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
02 Nov 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 April 2017
12 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-12
  • GBP 100