LEVIATHAN NEWCO 1 LIMITED

Date	Description
09/07/249 July 2024	Confirmation statement made on 2024-07-08 with no updates View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-08 with no updates View Document
27/03/2327 March 2023	Group of companies' accounts made up to 2022-10-31 View Document
27/10/2227 October 2022	Registered office address changed from 53 Theresa Avenue Bristol BS7 9ER England to 28 Speed House, Barbican, London Barbican London EC2Y 8AT on 2022-10-27 View Document
07/01/227 January 2022	Resolutions View Document
07/01/227 January 2022	Statement of capital following an allotment of shares on 2021-12-17 View Document
07/01/227 January 2022	Resolutions View Document
07/01/227 January 2022	Resolutions View Document
24/12/2124 December 2021	Current accounting period extended from 2022-07-31 to 2022-10-31 View Document
23/12/2123 December 2021	Registration of charge 135040350001, created on 2021-12-17 View Document
22/12/2122 December 2021	Appointment of Mr Gary Sansom as a director on 2021-12-17 View Document

21/12/2121 December 2021	Statement of capital following an allotment of shares on 2021-12-13 View Document
25/11/2125 November 2021	Resolutions View Document
25/11/2125 November 2021	Memorandum and Articles of Association View Document
25/11/2125 November 2021	Resolutions View Document
25/11/2125 November 2021	Resolutions View Document
25/11/2125 November 2021	Resolutions View Document
24/11/2124 November 2021	Sub-division of shares on 2021-11-15 View Document
23/11/2123 November 2021	Change of share class name or designation View Document
17/11/2117 November 2021	Cessation of Glenn Torbjorn Michael Karlsson as a person with significant control on 2021-11-15 View Document
17/11/2117 November 2021	Notification of Leviathan Engineering Limited as a person with significant control on 2021-11-15 View Document
17/11/2117 November 2021	Appointment of Mr David Sneddon as a director on 2021-11-15 View Document
09/07/219 July 2021	Incorporation View Document