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L3COS LTD

Company number 12805744

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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)
05 Oct 2023	SH02	Sub-division of shares on 26 September 2023	View PDF Sub-division of shares on 26 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.001 each 26/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.001 each 26/09/2023 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AP01	Appointment of Mrs Siobhan Marie Mcardle as a director on 28 September 2023	View PDF Appointment of Mrs Siobhan Marie Mcardle as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from Hunters Lodge Moor Monkton York YO26 8JA England to 5 Stratford Place London W1C 1AX on 3 August 2023	View PDF Registered office address changed from Hunters Lodge Moor Monkton York YO26 8JA England to 5 Stratford Place London W1C 1AX on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Siobhan Marie Mcardle as a director on 31 July 2023	View PDF Termination of appointment of Siobhan Marie Mcardle as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Philip Gore-Randall as a director on 31 July 2023	View PDF Termination of appointment of Philip Gore-Randall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Philip Gore-Randall as a director on 1 March 2023	View PDF Appointment of Mr Philip Gore-Randall as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 March 2023	View PDF Appointment of Mrs Siobhan Marie Mcardle as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 5 Stratford Place London W1C 1AX England to Hunters Lodge Moor Monkton York YO26 8JA on 1 February 2023	View PDF Registered office address changed from 5 Stratford Place London W1C 1AX England to Hunters Lodge Moor Monkton York YO26 8JA on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	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)
02 Nov 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	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)
21 Jul 2022	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)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	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)
26 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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L3COS LTD

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