LONGSPUR CAPITAL LIMITED

Company number 11011596

Date	Type	Description	View / Download
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(6 pages)
27 Sep 2019	CH01	Director's details changed for Mr Bernd Michael Kussner on 27 September 2019	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ £885,000 credit in loan account be capitalised & iss as cum pref shares. 29/08/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 885,100	(4 pages)
11 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
28 Feb 2019	TM01	Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 1 January 2019	(1 page)
29 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
20 Sep 2018	CH01	Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018	(2 pages)
17 Aug 2018	CH01	Director's details changed for Mr Bernd Michael Kussner on 17 August 2018	(2 pages)
17 Aug 2018	CH01	Director's details changed for Mr Bernd Michael Kussner on 17 August 2018	(2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	(3 pages)
16 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2018	SH08	Change of share class name or designation	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Apr 2018	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 16 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Catalin Adrian Breaban as a director on 16 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Harry Piers Shaw Bond as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 13 April 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
19 Mar 2018	AP01	Appointment of Harry Piers Shaw Bond as a director on 8 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Catalin Adrian Breaban as a director on 8 March 2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-13 GBP 100	(13 pages)