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LOVEDEAN LIMITED

Company number 07984502

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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)
24 Mar 2014 TM01 Termination of appointment of James Lee as a director
24 Dec 2013 MR01 Registration of charge 079845020001
24 Dec 2013 MR01 Registration of charge 079845020002
05 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement 23/10/2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 0.30
05 Nov 2013 SH02 Sub-division of shares on 22 October 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
15 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 21 February 2013
20 Feb 2013 AP01 Appointment of Martijn Christian Kleibergen as a director
20 Feb 2013 TM01 Termination of appointment of Mark Turner as a director
20 Feb 2013 AP03 Appointment of Tracey Jane Spevack as a secretary
20 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Sep 2012 CH01 Director's details changed for Mr James Anthony Lee on 21 September 2012
09 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted