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LONGSPUR CAPITAL LIMITED

Company number 11011596

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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)
29 Apr 2024 AA Accounts for a small company made up to 31 December 2023
21 Mar 2024 CH01 Director's details changed for Honourable Nicholas Stamp on 20 March 2024
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
06 Sep 2023 PSC04 Change of details for Mr Harry Piers Shaw Bond as a person with significant control on 8 June 2023
20 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointed as dirctor the company 08/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 885,200
08 Jun 2023 AP01 Appointment of Honourable Nicholas Stamp as a director on 8 June 2023
08 Jun 2023 AP01 Appointment of Adam Sinclair Forsyth as a director on 8 June 2023
27 Apr 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2022 SH08 Change of share class name or designation
21 Apr 2022 AA Accounts for a small company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
02 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 PSC07 Cessation of Mvo Invest Limited as a person with significant control on 15 January 2021
19 Mar 2021 PSC01 Notification of Harry Piers Shaw Bond as a person with significant control on 15 January 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
22 Jan 2021 TM01 Termination of appointment of Bernd Michael Kussner as a director on 15 January 2021
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
01 May 2020 AA Accounts for a small company made up to 31 December 2019
04 Apr 2020 TM01 Termination of appointment of Catalin Adrian Breaban as a director on 28 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Bernd Michael Kussner on 31 January 2020
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018