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LARNABELL (UK) LIMITED

Company number 13565926

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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)
27 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages)
27 Jul 2024	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
27 Jul 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 1 page (1 page)
27 Jul 2024	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 1 page (1 page)
27 Jul 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Anton Zhuchenko as a director on 25 March 2022	View PDF Termination of appointment of Anton Zhuchenko as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	PSC04	Change of details for Mr Said Gutseriev as a person with significant control on 13 August 2021	View PDF Change of details for Mr Said Gutseriev as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 1,000 USD 500,000	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 1,000 USD 500,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC04	Change of details for Mr Said Gutseriev as a person with significant control on 13 August 2021	View PDF Change of details for Mr Said Gutseriev as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Said Gutseriev as a director on 3 November 2021	View PDF Appointment of Mr Said Gutseriev as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 26 October 2021	View PDF Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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