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LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Company number 06704309

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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)
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 517,701,856
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£6877560 21/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£517701731 20/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 517,701,856
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,817,685
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£517701731 21/12/2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£6817560 21/12/2018
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 125
21 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 125
21 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
04 Jul 2018 MR01 Registration of charge 067043090007, created on 28 June 2018
04 Jul 2018 MR01 Registration of charge 067043090008, created on 28 June 2018
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
25 May 2018 MR04 Satisfaction of charge 1 in full
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018