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LETMC HOLDINGS LIMITED

Company number 11087670

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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 Jan 2019	CAP-SS	Solvency Statement dated 19/01/19	View PDF Solvency Statement dated 19/01/19 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 July 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 10,356.70	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 10,356.70 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH02	Sub-division of shares on 29 March 2018	View PDF Sub-division of shares on 29 March 2018 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 100,321	View PDF Cancellation of shares. Statement of capital on 29 March 2018 GBP 100,321 - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 100,500	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 100,500 - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 100,500	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 100,500 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reconstruction agreement 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reconstruction agreement 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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