THE LONDON TUNNELS PLC

Company number 13160590

Date	Type	Description	View / Download
22 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company authorised for purpose of section 701 of ca 2006 to make market purchases. Max aggregate ordinary shares of 11433750, min price £0.001, max price is price of an ordinary share on admission 13/11/2023	(1 page)
21 Nov 2023	SH02	Sub-division of shares on 26 October 2023	(4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ the company be re-registered as a public company/ the name of the company is changed to "the london tunnels PLC" 26/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Nov 2023	ANNOTATION	Admin Removed form was adinistratively removed on 01/12/2023 as a non statutory filing
14 Nov 2023	PSC01	Notification of Angus Stewart Douglas Murray as a person with significant control on 28 September 2022	(2 pages)
10 Nov 2023	PSC07	Cessation of Angus Stewart Douglas Murray as a person with significant control on 28 September 2022	(1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
02 Nov 2023	MAR	Re-registration of Memorandum and Articles	(60 pages)
02 Nov 2023	BS	Balance Sheet	(1 page)
02 Nov 2023	AUDR	Auditor's report	(3 pages)
02 Nov 2023	AUDS	Auditor's statement	(1 page)
02 Nov 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Nov 2023	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 59,075	(3 pages)
27 Oct 2023	ANNOTATION	Rectified The AP04 was removed from the public register on 31/01/2024 as it was invalid or ineffective.
27 Oct 2023	TM02	Termination of appointment of Christopher Martin Holcombe as a secretary on 26 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Thomas David Cumming as a director on 17 October 2023	(1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 50,000	(3 pages)
21 Sep 2023	AP01	Appointment of Mr Andrew Peter Britton Jones as a director on 25 August 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Charles Edward Johannes Nelson as a director on 25 August 2023	(2 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	(24 pages)
05 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
13 Mar 2023	CERTNM	Company name changed london light line LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	(3 pages)