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LOSTMY.NAME LTD

Company number 08305498

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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)
26 Jul 2021 TM01 Termination of appointment of Thomas Bleyer as a director on 22 July 2021
26 Jul 2021 MR01 Registration of charge 083054980003, created on 22 July 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 1,807.2086
24 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,807.0226
04 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 23 November 2020
09 Dec 2020 MR04 Satisfaction of charge 083054980001 in full
09 Dec 2020 MR04 Satisfaction of charge 083054980002 in full
26 Nov 2020 CS01 23/11/20 Statement of Capital gbp 1806.8614
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2021
12 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,806.7675
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 1,806.6394
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 1,806.4784
12 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,805.4083
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 1,805.2755
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 1,805.1680
01 May 2019 AA01 Current accounting period extended from 30 April 2019 to 31 May 2019
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 1,804.9882
15 Apr 2019 AP01 Appointment of Mr Craig Kornblau as a director on 15 April 2019
21 Mar 2019 AA Group of companies' accounts made up to 30 April 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,804.7368
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,803.3859