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L8DEG LIMITED

Company number 12536012

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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)
15 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share acquisitions 03/06/2020
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 100
17 Apr 2020 AD01 Registered office address changed from C/O Michael Haven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 17 April 2020
26 Mar 2020 AA01 Current accounting period extended from 31 March 2021 to 31 July 2021
26 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-26
  • GBP 99