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LONGFIELD INVESTMENT PARTNERS LIMITED

Company number 12095661

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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)
30 Aug 2024	PSC04	Change of details for Mr William James Prinsep Macleod as a person with significant control on 20 August 2024	View PDF Change of details for Mr William James Prinsep Macleod as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr William James Prinsep Macleod on 20 August 2024	View PDF Director's details changed for Mr William James Prinsep Macleod on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2024	CH01	Director's details changed for Mr Simon Todd on 15 March 2024	View PDF Director's details changed for Mr Simon Todd on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AP01	Appointment of Mr Adam Douglas Mortimer Grant as a director on 23 June 2023	View PDF Appointment of Mr Adam Douglas Mortimer Grant as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 327.17	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 327.17 - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC04	Change of details for Mr William James Prinsep Macleod as a person with significant control on 1 March 2022	View PDF Change of details for Mr William James Prinsep Macleod as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr William James Prinsep Macleod on 1 March 2022	View PDF Director's details changed for Mr William James Prinsep Macleod on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2022	AP01	Appointment of Mr Simon Todd as a director on 16 August 2022	View PDF Appointment of Mr Simon Todd as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC04	Change of details for Mr William James Prinsep Macleod as a person with significant control on 16 August 2022	View PDF Change of details for Mr William James Prinsep Macleod as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 138.18	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 138.18 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP03	Appointment of Adam Douglas Mortimer Grant as a secretary on 9 August 2022	View PDF Appointment of Adam Douglas Mortimer Grant as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 3 August 2022	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 73 Cornhill London EC3V 3QQ on 4 August 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 73 Cornhill London EC3V 3QQ on 4 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	PSC04	Change of details for Mr William James Prinsep Macleod as a person with significant control on 31 March 2022	View PDF Change of details for Mr William James Prinsep Macleod as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr William James Prinsep Macleod on 31 March 2022	View PDF Director's details changed for Mr William James Prinsep Macleod on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 117.45	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 117.45 - link opens in a new window - 4 pages (4 pages)

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LONGFIELD INVESTMENT PARTNERS LIMITED

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