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LIFE'S GREAT GROUP LIMITED

Company number 10370952

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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)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,316	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 1,316 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions 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 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 - 59 pages (59 pages)
13 Dec 2017	MR04	Satisfaction of charge 103709520002 in full	View PDF Satisfaction of charge 103709520002 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	MR04	Satisfaction of charge 103709520001 in full	View PDF Satisfaction of charge 103709520001 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	MR01	Registration of charge 103709520002, created on 30 October 2017	View PDF Registration of charge 103709520002, created on 30 October 2017 - link opens in a new window - 63 pages (63 pages)
30 Oct 2017	AP01	Appointment of Mr Roger Damian Turner as a director on 27 October 2017	View PDF Appointment of Mr Roger Damian Turner as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2017	MR01	Registration of charge 103709520001, created on 30 August 2017	View PDF Registration of charge 103709520001, created on 30 August 2017 - link opens in a new window - 63 pages (63 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	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)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 September 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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