LONDON & REGIONAL GROUP TRADING NO.3 LIMITED filing history - Find and update company information

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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	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 517,701,856 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£6877560 21/12/2018	View PDF Resolutions RES14 ‐ Re-£6877560 21/12/2018 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£517701731 20/12/2018	View PDF Resolutions RES14 ‐ Re-£517701731 20/12/2018 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 517,701,856	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 517,701,856 - link opens in a new window - 8 pages (8 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 6,817,685	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 6,817,685 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	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)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£517701731 21/12/2018	View PDF Resolutions RES14 ‐ Re-£517701731 21/12/2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£6817560 21/12/2018	View PDF Resolutions RES14 ‐ Re-£6817560 21/12/2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 125	View PDF Statement of capital on 21 December 2018 GBP 125 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 125	View PDF Statement of capital on 21 December 2018 GBP 125 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	MR01	Registration of charge 067043090007, created on 28 June 2018	View PDF Registration of charge 067043090007, created on 28 June 2018 - link opens in a new window - 22 pages (22 pages)
04 Jul 2018	MR01	Registration of charge 067043090008, created on 28 June 2018	View PDF Registration of charge 067043090008, created on 28 June 2018 - link opens in a new window - 23 pages (23 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	View PDF Appointment of Leonard Kevin Sebastian as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 - link opens in a new window - 1 page (1 page)

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