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LEDGER BENNETT REVENUE ENGINE LIMITED

Company number 10839383

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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)
23 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 MA Memorandum and Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CH01 Director's details changed for Mrs Andrea Elizabeth Glenn on 24 September 2021
20 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23 and again on the 28/11/2023
20 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
25 Aug 2020 PSC04 Change of details for Mr Philip Nicholas Ledger as a person with significant control on 6 August 2020
25 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
25 Aug 2020 PSC01 Notification of Andrea Elizabeth Glenn as a person with significant control on 6 August 2020
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 1,000
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 700
20 Jul 2020 AP01 Appointment of Mrs Andrea Elizabeth Glenn as a director on 14 July 2020
20 Jul 2020 MR01 Registration of charge 108393830001, created on 14 July 2020
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019