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LEVIATHAN NEWCO 3 LIMITED

Company number 14393620

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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)
09 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA01	Previous accounting period extended from 30 March 2024 to 31 March 2024	View PDF Previous accounting period extended from 30 March 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 30 March 2024	View PDF Current accounting period extended from 31 October 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	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)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify director 06/06/2023	View PDF Resolutions RES13 ‐ Ratify director 06/06/2023 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jun 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
20 Jun 2023	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)
19 Jun 2023	PSC01	Notification of Duncan Norman Graham as a person with significant control on 6 June 2023	View PDF Notification of Duncan Norman Graham as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC05	Change of details for Leviathan Engineering as a person with significant control on 6 June 2023	View PDF Change of details for Leviathan Engineering as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 16.67	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 16.67 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR01	Registration of charge 143936200001, created on 6 June 2023	View PDF Registration of charge 143936200001, created on 6 June 2023 - link opens in a new window - 57 pages (57 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)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 10 - link opens in a new window - 11 pages (11 pages)

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