LONGITUDE HOLDING III LIMITED filing history - Find and update company information

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LONGITUDE HOLDING III LIMITED

Company number 11804037

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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)
27 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for Longitude Holding Ii Limited as a person with significant control on 2 October 2023	View PDF Change of details for Longitude Holding Ii Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 USD 0.0003	View PDF Statement of capital following an allotment of shares on 31 December 2021 USD 0.0003 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 USD 0.0002	View PDF Statement of capital on 29 September 2021 USD 0.0002 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/09/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 29/09/2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	View PDF Director's details changed for Ms Eva Monica Kalawski on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 USD 0.0002	View PDF Statement of capital following an allotment of shares on 23 August 2019 USD 0.0002 - link opens in a new window - 3 pages (3 pages)
21 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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