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LEVIATHAN NEWCO 1 LIMITED

Company number 13504035

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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)
04 Sep 2024 AA Group of companies' accounts made up to 31 October 2023
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
27 Mar 2023 AA Group of companies' accounts made up to 31 October 2022
27 Oct 2022 AD01 Registered office address changed from 53 Theresa Avenue Bristol BS7 9ER England to 28 Speed House, Barbican, London Barbican London EC2Y 8AT on 27 October 2022
25 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with updates
07 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 36.38
24 Dec 2021 AA01 Current accounting period extended from 31 July 2022 to 31 October 2022
23 Dec 2021 MR01 Registration of charge 135040350001, created on 17 December 2021
22 Dec 2021 AP01 Appointment of Mr Gary Sansom as a director on 17 December 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 20
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entire issued share capital be subdivided 15/11/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 SH02 Sub-division of shares on 15 November 2021
23 Nov 2021 SH08 Change of share class name or designation
17 Nov 2021 PSC07 Cessation of Glenn Torbjorn Michael Karlsson as a person with significant control on 15 November 2021
17 Nov 2021 PSC02 Notification of Leviathan Engineering Limited as a person with significant control on 15 November 2021
17 Nov 2021 AP01 Appointment of Mr David Sneddon as a director on 15 November 2021
09 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-09
  • GBP 10