Companies House does not verify the accuracy of the information filed

Advanced company search

LLMK LIMITED

Company number 14595126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AD01	Registered office address changed from Flat 2 91 Grove Vale London SE22 8EN England to Flat 1 5 Lawn Road Beckenham BR3 1RH on 21 November 2023	View PDF Registered office address changed from Flat 2 91 Grove Vale London SE22 8EN England to Flat 1 5 Lawn Road Beckenham BR3 1RH on 21 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 139	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 139 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivide 06/04/2023	View PDF Resolutions RES13 ‐ Re-subdivide 06/04/2023 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	SH02	Sub-division of shares on 6 April 2023	View PDF Sub-division of shares on 6 April 2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 4 March 2023 GBP 139	View PDF Statement of capital following an allotment of shares on 4 March 2023 GBP 139 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?