L3HARRIS TECHNOLOGY & SERVICES UK LTD

Company number 09592072

Date	Type	Description	View / Download
03 May 2024	TM01	Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2 May 2024	(1 page)
26 Apr 2024	TM01	Termination of appointment of Corliss Jeanne Montesi as a director on 25 April 2024	(1 page)
26 Apr 2024	AP01	Appointment of John Philip Cantillon as a director on 25 April 2024	(2 pages)
11 Jan 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 28 December 2023	(2 pages)
05 Jan 2024	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 January 2024	(1 page)
11 Oct 2023	AA	Full accounts made up to 30 December 2022	(24 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 1.9	(3 pages)
12 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 100,000.4	(4 pages)
15 Jun 2023	AP01	Appointment of Corliss Jeanne Montesi as a director on 12 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Kristene Ann Schumacher as a director on 12 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of Scott Theodore Mikuen as a director on 12 June 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Surangi Ruvanthi Epasinghe as a director on 12 June 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1.7	(3 pages)
01 May 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 June 2022 GBP 1.5	(3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 1.3	(3 pages)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 1.1	(3 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(19 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2022	CERTNM	Company name changed l-3 technology & services uk LTD\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	(3 pages)
05 Jan 2022	AA	Full accounts made up to 1 January 2021	(16 pages)