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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)
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 1,848.618
16 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,783.931
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,609.512
23 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 SH02 Sub-division of shares on 15 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 1,560.003
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 03/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
25 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2020 AA Micro company accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 PSC02 Notification of Capita Business Services Limited as a person with significant control on 29 January 2020
20 Feb 2020 AP01 Appointment of Mr Matthew Bunn as a director on 30 January 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 1,560
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Jan 2019 PSC04 Change of details for Mr Stephen John Holliday as a person with significant control on 24 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Stephen John Holliday on 24 January 2019
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-12
  • GBP 1,000