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THE LONDON TUNNELS PLC

Company number 13160590

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 69,016.801
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 68,964.256
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 68,889.888
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 68,880.349
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 68,757.32
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 68,672.46
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 68,496.023
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 68,346.023
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 68,212.884
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 67,902.6
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 67,848.65
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 67,258.09
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 66,821.034
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 66,714.747
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 65,954.942
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 65,854.803
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 65,500.922
19 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 61,773.022
12 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
24 Nov 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 26 October 2023
23 Nov 2023 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2 November 2023
22 Nov 2023 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2 November 2023