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LEVENSEAT LTD.

Company number SC094831

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2019	TM02	Termination of appointment of Peter James Maclaren as a secretary on 1 March 2019	View PDF Termination of appointment of Peter James Maclaren as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP03	Appointment of Ms Marie Ellen Napier as a secretary on 1 March 2019	View PDF Appointment of Ms Marie Ellen Napier as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr Angus James Hamilton as a director on 31 January 2019	View PDF Appointment of Mr Angus James Hamilton as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr Derek Walker as a director on 31 January 2019	View PDF Appointment of Mr Derek Walker as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
04 Nov 2015	MR01	Registration of charge SC0948310010, created on 15 October 2015	View PDF Registration of charge SC0948310010, created on 15 October 2015 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 900	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 900 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 May 2015	MR01	Registration of charge SC0948310009, created on 1 May 2015	View PDF Registration of charge SC0948310009, created on 1 May 2015 - link opens in a new window - 7 pages (7 pages)
10 Jan 2015	MR01	Registration of charge SC0948310008, created on 31 December 2014	View PDF Registration of charge SC0948310008, created on 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	MR01	Registration of charge SC0948310007, created on 18 December 2014	View PDF Registration of charge SC0948310007, created on 18 December 2014 - link opens in a new window - 18 pages (18 pages)
08 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 900	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 900 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 900	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 900 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	MG06s	Particulars of a charge subject to which a property has been acquired / charge code SC0948310006	View PDF Particulars of a charge subject to which a property has been acquired / charge code SC0948310006 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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LEVENSEAT LTD.

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