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LEVELOUTUK LTD

Company number 12056673

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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 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 30 June 2023
29 Apr 2024 PSC04 Change of details for Mr Jacek Stanislaw Bilinski as a person with significant control on 19 April 2024
29 Apr 2024 PSC04 Change of details for Mr Babak Brazell as a person with significant control on 19 April 2024
05 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Jun 2022 PSC01 Notification of Babak Brazell as a person with significant control on 3 September 2020
24 Jun 2022 AP01 Appointment of Mr Babak Brazell as a director on 13 June 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with updates
17 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Apr 2021 TM01 Termination of appointment of Babak Brazell as a director on 18 November 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 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
13 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 109.383
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 October 2020
  • GBP 108.1484
08 Dec 2020 AP01 Appointment of Mr Babak Brazell as a director on 18 September 2020
24 Sep 2020 SH02 Sub-division of shares on 28 August 2020
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
26 Jun 2020 AD01 Registered office address changed from Opsyte One Oakcroft Road Chessington KT9 1BD United Kingdom to Flat 11 2a Highshore Road London London SE15 5AA on 26 June 2020
18 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-18
  • GBP 100