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LLA2023 LIMITED

Company number 14614901

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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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2023 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
15 Sep 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)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 07/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 07/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023.	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023. - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CERTNM	Company name changed NEWCO1234 LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed NEWCO1234 LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	AD01	Registered office address changed from 6 Commercial Street Manchester M15 4PZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 10 September 2023	View PDF Registered office address changed from 6 Commercial Street Manchester M15 4PZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 10 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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