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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)
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
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.
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
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
21 Nov 2023 SH02 Sub-division of shares on 26 October 2023
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
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
10 Nov 2023 PSC07 Cessation of Angus Stewart Douglas Murray as a person with significant control on 28 September 2022
02 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2023 MAR Re-registration of Memorandum and Articles
02 Nov 2023 BS Balance Sheet