LONGBAY INVESTMENTS LIMITED

Company number 11100352

Date	Type	Description	View / Download
20 Jan 2020	SH19	Statement of capital on 20 January 2020 GBP 400	(4 pages)
13 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	(6 pages)
13 Jan 2020	PSC04	Change of details for Mrs Victoria Louise Robson as a person with significant control on 5 December 2019	(2 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
24 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/12/2019	(2 pages)
16 Oct 2019	MR04	Satisfaction of charge 111003520002 in full	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
12 Aug 2019	AP01	Appointment of Mr Craig William Robson as a director on 12 August 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 400.00	(8 pages)
07 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 May 2019	PSC01	Notification of Craig William Robson as a person with significant control on 6 November 2018	(2 pages)
22 May 2019	PSC04	Change of details for Mrs Victoria Louise Robson as a person with significant control on 6 November 2018	(2 pages)
17 May 2019	AD01	Registered office address changed from 5 North Street Hailsham BN27 1DQ United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 17 May 2019	(1 page)
16 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Craig William Robson as a director on 1 April 2019	(1 page)
09 Mar 2019	MR01	Registration of charge 111003520003, created on 19 February 2019	(40 pages)
22 Jan 2019	MR01	Registration of charge 111003520002, created on 17 January 2019	(19 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
08 Jan 2019	MR01	Registration of charge 111003520001, created on 2 January 2019	(43 pages)
22 Feb 2018	PSC07	Cessation of Craig William Robson as a person with significant control on 6 February 2018	(1 page)
22 Feb 2018	PSC04	Change of details for Mrs Victoria Louise Robson as a person with significant control on 6 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Craig William Robson as a director on 22 February 2018	(2 pages)

Previous

• 1
• 2
• 3

Next