LIFE LEDGER LIMITED: Filings

  • Overview

    Company NameLIFE LEDGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11114747
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIFE LEDGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    7 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Tremayne Carew Pole as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Ruth Blakemore as a director on Mar 10, 2025

    1 pagesTM01

    Termination of appointment of David John Marlow as a director on Mar 10, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 4,953.8
    3 pagesSH01

    Confirmation statement made on Oct 02, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Appointment of Ruth Blakemore as a director on Aug 19, 2024

    2 pagesAP01

    Appointment of Mr David John Marlow as a director on Aug 19, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    7 pagesCS01

    Change of details for Tremayne Carew Pole as a person with significant control on Dec 18, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 3,430.44
    3 pagesSH01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 3,414.42
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 16, 2022

    • Capital: GBP 3,279.26
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 3,143.39
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 3,007.52
    4 pagesRP04SH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    55 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Historical allotments ratified 23/02/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0