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LEVEL FINANCIAL TECHNOLOGY LIMITED

Company number 11724572

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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)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 3,139.801	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 3,139.801 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 3,047.789	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 3,047.789 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 3,024.129	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 3,024.129 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Stephen John Holliday as a person with significant control on 27 March 2024	View PDF Change of details for Stephen John Holliday as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 3,000.229	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 3,000.229 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr Stephen John Holliday as a person with significant control on 26 March 2024	View PDF Change of details for Mr Stephen John Holliday as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2,477.777	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 2,477.777 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That article 16.1 of the articles be amended to read (underlined wording added): "save where the provisions of article 14.7.3, 15, 19, 20 or 21 applies, or where the provisions of this article 16 are dis-applied by special resolution, a shareholder who wishes to transfer shares (a "seller") // the acquisition by stephen holliday of 200,755 ordinary shares of £0.001 each in the capital of the company from capital customer management LIMITED for aggregate consideration of £336,000; 09/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That article 16.1 of the articles be amended to read (underlined wording added): "save where the provisions of article 14.7.3, 15, 19, 20 or 21 applies, or where the provisions of this article 16 are dis-applied by special resolution, a shareholder who wishes to transfer shares (a "seller") // the acquisition by stephen holliday of 200,755 ordinary shares of £0.001 each in the capital of the company from capital customer management LIMITED for aggregate consideration of £336,000; 09/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 19 February 2024 GBP 2,012,852	View PDF Cancellation of shares. Statement of capital on 19 February 2024 GBP 2,012,852 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	TM01	Termination of appointment of Christopher Muir as a director on 27 February 2024	View PDF Termination of appointment of Christopher Muir as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
28 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 2,372.097	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 2,372.097 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2023	AP01	Appointment of Christopher Muir as a director on 31 August 2023	View PDF Appointment of Christopher Muir as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Paul James Jackson as a director on 31 July 2023	View PDF Termination of appointment of Paul James Jackson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 19 July 2023	View PDF Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 2,332.097	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 2,332.097 - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Matthew David Bunn as a director on 5 April 2023	View PDF Termination of appointment of Matthew David Bunn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC07	Cessation of Capita Customer Management Limited as a person with significant control on 17 April 2023	View PDF Cessation of Capita Customer Management Limited as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 2,326.029	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 2,326.029 - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,319.718	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,319.718 - link opens in a new window - 3 pages (3 pages)

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LEVEL FINANCIAL TECHNOLOGY LIMITED

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