LIFE LEDGER LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Termination of appointment of David John Marlow as a director on 2025-03-10

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13/03/2513 March 2025 Termination of appointment of Ruth Blakemore as a director on 2025-03-10

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-18

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Appointment of Ruth Blakemore as a director on 2024-08-19

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19/08/2419 August 2024 Appointment of Mr David John Marlow as a director on 2024-08-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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25/05/2325 May 2023 Change of details for Tremayne Carew Pole as a person with significant control on 2017-12-18

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-19

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-16

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-06-20

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28/03/2228 March 2022 Change of share class name or designation

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26/03/2226 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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18/03/2218 March 2022 Statement of capital following an allotment of shares on 2022-02-23

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08/02/228 February 2022 Change of details for Tremayne Carew Pole as a person with significant control on 2021-08-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-04-06

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-04-05

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-04-27

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-07-27

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-08-25

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-03-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / TREMAYNE CAREW POLE / 31/12/2018

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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