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LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED

Company number SC497284

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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)
25 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 35,150
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 28,963.6
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 May 2015
  • GBP 2,491,997.6
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2015
02 Apr 2015 466(Scot) Alterations to floating charge SC4972840003
31 Mar 2015 MR01 Registration of charge SC4972840005, created on 20 March 2015
26 Mar 2015 AP01 Appointment of James Samworth as a director on 20 March 2015
26 Mar 2015 AP01 Appointment of Colin Campbell as a director on 20 March 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2,253,997.60
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2015
26 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Mar 2015 SH10 Particulars of variation of rights attached to shares
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 SH02 Sub-division of shares on 20 March 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision into 100 a ordinary shares of 1 pence each 20/03/2015
26 Mar 2015 MR01 Registration of charge SC4972840003, created on 20 March 2015
26 Mar 2015 MR01 Registration of charge SC4972840004, created on 20 March 2015
25 Mar 2015 MR01 Registration of charge SC4972840001, created on 20 March 2015
25 Mar 2015 MR01 Registration of charge SC4972840002, created on 20 March 2015
25 Mar 2015 466(Scot) Alterations to a floating charge
09 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-09
  • GBP 1