LOVE THE SALES LIMITED filing history - Find and update company information

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LOVE THE SALES LIMITED

Company number 08642577

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	PSC05	Change of details for The Collective Llp as a person with significant control on 1 April 2024	View PDF Change of details for The Collective Llp as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from The Frames 1 Phipp St London EC2A 4PS United Kingdom to 128 City Road London EC1V 2NX on 19 December 2023	View PDF Registered office address changed from The Frames 1 Phipp St London EC2A 4PS United Kingdom to 128 City Road London EC1V 2NX on 19 December 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	PSC04	Change of details for Mr Mark Solomon as a person with significant control on 1 April 2023	View PDF Change of details for Mr Mark Solomon as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 3,140.558	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 3,140.558 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 3,107.069	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 3,107.069 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Mr Benedict Myles Ludlow Ashworth as a director on 21 October 2022	View PDF Appointment of Mr Benedict Myles Ludlow Ashworth as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of John Edward Bailye as a director on 21 October 2022	View PDF Termination of appointment of John Edward Bailye as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 3,085.714	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 3,085.714 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2022 GBP 3,054.665	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2022 GBP 3,054.665 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, res dated 31/03/21 revoked 16/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, res dated 31/03/21 revoked 16/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	AP01	Appointment of Mr Jacek Ostrowski as a director on 3 March 2022	View PDF Appointment of Mr Jacek Ostrowski as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 3,054.665 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 3,054.665 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 5 December 2021	View PDF Second filing of Confirmation Statement dated 5 December 2021 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 2,795.9	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 2,795.9 - link opens in a new window - 4 pages (4 pages)
05 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 25/01/2022.	View PDF Confirmation statement made on 5 December 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 25/01/2022. - link opens in a new window - 7 pages (7 pages)

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