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LITTLE JOURNEY LIMITED

Company number 11519201

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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)
16 Jan 2023 PSC04 Change of details for Dr Christopher Evans as a person with significant control on 20 December 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 206.274
14 Jan 2023 SH08 Change of share class name or designation
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 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
05 Jan 2023 AP01 Appointment of Mr Richard Joseph Stringer as a director on 20 December 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2022
  • GBP 158.304
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 156.236
  • ANNOTATION Clarification a second filed SH01 was registered on 21.11.2022.
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:transactions within the company approved 26/08/2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback of a total 3480 growth share of £0.001 each for a maximum proce of £1000000 per growth share 16/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
24 Feb 2022 PSC04 Change of details for Dr Christopher Evans as a person with significant control on 5 February 2022
16 Feb 2022 CH01 Director's details changed for Miss Sophie Jayne Copley on 5 February 2022
16 Feb 2022 PSC04 Change of details for Dr Christopher Robert Evans as a person with significant control on 5 February 2022
16 Feb 2022 CH01 Director's details changed for Miss Sophie Jayne Copley on 5 February 2022
16 Feb 2022 CH01 Director's details changed for Dr Christopher Robert Evans on 5 February 2022
30 Dec 2021 SH02 Sub-division of shares on 15 December 2021
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 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
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 152.76
16 Dec 2021 SH02 Sub-division of shares on 15 December 2021
01 Sep 2021 PSC04 Change of details for Dr Christopher Robert Evans as a person with significant control on 1 September 2021