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LONGSHOT III LIMITED

Company number 13634030

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Company Results (links open in a new window)
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 Jul 2026 SH01 Statement of capital following an allotment of shares on 20 July 2026
  • GBP 307,736.95
View PDF Statement of capital following an allotment of shares on 20 July 2026
  • GBP 307,736.95
- link opens in a new window - 9 pages (9 pages)
30 Jul 2026 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 - 1 page (1 page)
09 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • GBP 302,736.95
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • GBP 302,736.95
- link opens in a new window - 9 pages (9 pages)
07 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of directors actions relating to allotment and issue of shares on 20 september 2024 in excess of authority granted to directors pursuant to terms of resolution approved by members on 13 october 2021 23/01/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: ratification of directors actions relating to allotment and issue of shares on 20 september 2024 in excess of authority granted to directors pursuant to terms of resolution approved by members on 13 october 2021 23/01/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Jan 2026 AA Group of companies' accounts made up to 30 March 2025
View PDF Group of companies' accounts made up to 30 March 2025 - link opens in a new window - 42 pages (42 pages)
13 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: ratification 11/07/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: ratification 11/07/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Oct 2025 CS01 Confirmation statement made on 20 September 2025 with updates
View PDF Confirmation statement made on 20 September 2025 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2025 SH01 Statement of capital following an allotment of shares on 10 September 2025
  • GBP 284,736.95
View PDF Statement of capital following an allotment of shares on 10 September 2025
  • GBP 284,736.95
- link opens in a new window - 4 pages (4 pages)
10 Oct 2025 SH01 Statement of capital following an allotment of shares on 10 September 2025
  • GBP 284,442.71
View PDF Statement of capital following an allotment of shares on 10 September 2025
  • GBP 284,442.71
- link opens in a new window - 4 pages (4 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 10 September 2025
  • GBP 279,736.95
View PDF Statement of capital following an allotment of shares on 10 September 2025
  • GBP 279,736.95
- link opens in a new window - 4 pages (4 pages)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 275,736.950
View PDF Statement of capital following an allotment of shares on 20 September 2024
  • GBP 275,736.950
- link opens in a new window - 9 pages (9 pages)
06 Jan 2025 MR01 Registration of charge 136340300001, created on 24 December 2024
View PDF Registration of charge 136340300001, created on 24 December 2024 - link opens in a new window - 38 pages (38 pages)
17 Dec 2024 AA Group of companies' accounts made up to 30 March 2024
View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 43 pages (43 pages)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 236,595.080
View PDF Statement of capital following an allotment of shares on 2 February 2024
  • GBP 236,595.080
- link opens in a new window - 9 pages (9 pages)
22 Apr 2024 AP01 Appointment of Mr Andrew Roberts as a director on 9 February 2024
View PDF Appointment of Mr Andrew Roberts as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 CH01 Director's details changed for Mr Michael Thomas Innes on 26 March 2024
View PDF Director's details changed for Mr Michael Thomas Innes on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 127,595.080
View PDF Statement of capital following an allotment of shares on 6 October 2023
  • GBP 127,595.080
- link opens in a new window - 20 pages (20 pages)
27 Feb 2024 TM01 Termination of appointment of Vikram Aggarwal as a director on 9 February 2024
View PDF Termination of appointment of Vikram Aggarwal as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Oct 2023 TM01 Termination of appointment of Timothy Mark Jones as a director on 28 September 2023
View PDF Termination of appointment of Timothy Mark Jones as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 12,758.650
View PDF Statement of capital following an allotment of shares on 2 February 2022
  • GBP 12,758.650
- link opens in a new window - 19 pages (19 pages)
06 Oct 2023 CH01 Director's details changed for Mr Michael Thomas Innes on 5 October 2023
View PDF Director's details changed for Mr Michael Thomas Innes on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 CH01 Director's details changed for Mr Michael Thomas Innes on 5 October 2023
View PDF Director's details changed for Mr Michael Thomas Innes on 5 October 2023 - link opens in a new window - 2 pages (2 pages)