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LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED

Company number 15804672

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	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)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 1,291	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 1,291 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	MR01	Registration of charge 158046720001, created on 8 October 2024	View PDF Registration of charge 158046720001, created on 8 October 2024 - link opens in a new window - 55 pages (55 pages)
05 Oct 2024	PSC01	Notification of Andrew Clarkson as a person with significant control on 20 September 2024	View PDF Notification of Andrew Clarkson as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC04	Change of details for Mr Wayne Devine as a person with significant control on 20 September 2024	View PDF Change of details for Mr Wayne Devine as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Mr Luke Andrew Heydenrych as a director on 20 September 2024	View PDF Appointment of Mr Luke Andrew Heydenrych as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Andrew Michael Clarkson as a director on 20 September 2024	View PDF Appointment of Mr Andrew Michael Clarkson as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-26 GBP 1	View PDF Incorporation Statement of capital on 2024-06-26 GBP 1 - link opens in a new window - 40 pages (40 pages)

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