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LONGROW CAPITAL LIMITED

Company number 10922505

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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 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jan 2024 MA Memorandum and Articles of Association
07 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,000.07
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
14 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 1,000.05
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 1,000.05
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023
07 Jul 2023 AD01 Registered office address changed from Livery Place, 2nd Floor 35 Livery Street Birmingham West Midlands B3 2PB England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 7 July 2023
04 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,000.04
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 SH02 Consolidation of shares on 14 November 2017
  • ANNOTATION Replaced a replacement SH02 was registered on 06/02/2018 as it was not properly delivered.
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 999.99
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-08