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LEVANTE FUTURES LIMITED

Company number 15158167

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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)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Dec 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)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC01	Notification of Marie Kemmish as a person with significant control on 31 October 2023	View PDF Notification of Marie Kemmish as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,450	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,450 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC04	Change of details for Mr Antony Richard Kemmish as a person with significant control on 31 October 2023	View PDF Change of details for Mr Antony Richard Kemmish as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP03	Appointment of Tina Christine Dawe as a secretary on 23 September 2023	View PDF Appointment of Tina Christine Dawe as a secretary on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 October 2024	View PDF Current accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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