Companies House does not verify the accuracy of the information filed

Advanced company search

LEVIATHAN NEWCO 2 LIMITED

Company number 14240763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AP01	Appointment of Mr Andrew James Warren as a director on 5 November 2022	View PDF Appointment of Mr Andrew James Warren as a director on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 14 disapplied 05/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14 disapplied 05/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 14.29	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 14.29 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MR01	Registration of charge 142407630001, created on 5 October 2022	View PDF Registration of charge 142407630001, created on 5 October 2022 - link opens in a new window - 57 pages (57 pages)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?