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LONGSHOT III LIMITED

Company number 13634030

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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)
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 236,595.080	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 236,595.080 - link opens in a new window - 9 pages (9 pages)
22 Apr 2024	AP01	Appointment of Mr Andrew Roberts as a director on 9 February 2024	View PDF Appointment of Mr Andrew Roberts as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Michael Thomas Innes on 26 March 2024	View PDF Director's details changed for Mr Michael Thomas Innes on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 127,595.080	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 127,595.080 - link opens in a new window - 20 pages (20 pages)
27 Feb 2024	TM01	Termination of appointment of Vikram Aggarwal as a director on 9 February 2024	View PDF Termination of appointment of Vikram Aggarwal as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Timothy Mark Jones as a director on 28 September 2023	View PDF Termination of appointment of Timothy Mark Jones as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 12,758.650	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 12,758.650 - link opens in a new window - 19 pages (19 pages)
06 Oct 2023	CH01	Director's details changed for Mr Michael Thomas Innes on 5 October 2023	View PDF Director's details changed for Mr Michael Thomas Innes on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Michael Thomas Innes on 5 October 2023	View PDF Director's details changed for Mr Michael Thomas Innes on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Michael Thomas Innes as a director on 23 August 2023	View PDF Appointment of Mr Michael Thomas Innes as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
24 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 81,758.650	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 81,758.650 - link opens in a new window - 22 pages (22 pages)
24 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2022 GBP 57,758.650	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2022 GBP 57,758.650 - link opens in a new window - 22 pages (22 pages)
24 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2023 GBP 127,595.080	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2023 GBP 127,595.080 - link opens in a new window - 22 pages (22 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 127,102.93 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 127,102.93 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023 - link opens in a new window - 10 pages (10 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 30 March 2022	View PDF Accounts for a dormant company made up to 30 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 57,266.50 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 57,266.50 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023 - link opens in a new window - 22 pages (22 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 81,266.500 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 81,266.500 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023 - link opens in a new window - 19 pages (19 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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LONGSHOT III LIMITED

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