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LONDON LAW COLLECTIVE LIMITED

Company number 12504173

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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)
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
18 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 24/04/2023
25 May 2023 PSC04 Change of details for Mrs Joanna Farquharson as a person with significant control on 5 April 2023
25 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1.243
31 Mar 2023 TM01 Termination of appointment of Elizabeth Margaret Owen Frost as a director on 30 March 2023
14 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
20 Jan 2023 AP01 Appointment of Mr Timothy James Herbert as a director on 16 January 2023
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
24 May 2022 SH08 Change of share class name or designation
24 May 2022 SH08 Change of share class name or designation
24 May 2022 SH10 Particulars of variation of rights attached to shares
24 May 2022 SH10 Particulars of variation of rights attached to shares
23 May 2022 PSC07 Cessation of David Guy Farquharson as a person with significant control on 30 June 2021
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 PSC04 Change of details for Mrs Joanna Farquharson as a person with significant control on 28 July 2021
09 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
30 Jul 2021 CC04 Statement of company's objects