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LETTINGS COLLECTIVE LIMITED

Company number 13099035

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 SH02 Sub-division of shares on 14 May 2024
31 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ For the proposed transfer of shares pursuant to a share purchase agreement, provisions of article 24 of the articles shall be waived 14/05/2024
17 May 2024 PSC07 Cessation of Benjamin Lawrence Sloane as a person with significant control on 14 May 2024
17 May 2024 TM01 Termination of appointment of Benjamin Lawrence Sloane as a director on 14 May 2024
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
05 Dec 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
11 Jan 2023 CH01 Director's details changed for Mr Benjamin Lawrence Sloane on 12 December 2022
11 Jan 2023 PSC04 Change of details for Mr Benjamin Lawrence Sloane as a person with significant control on 12 December 2022
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-24
  • GBP 3