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LIFE MOMENTS LIMITED

Company number 11509188

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
22 Dec 2023 PSC07 Cessation of Paul Carse as a person with significant control on 30 March 2021
22 Dec 2023 PSC04 Change of details for Mr Benjamin Keene Leonard as a person with significant control on 30 March 2021
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 287,680
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
02 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 275,086
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 276,762
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 275,086
  • ANNOTATION Clarification a second filed SH01 was registered on 02032023.
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 267,388
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
03 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 244,045
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 September 2020
  • GBP 244,045
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019