LOUNGES.TV LTD filing history - Find and update company information

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LOUNGES.TV LTD

Company number 12950479

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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)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 214.6871	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 214.6871 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Art 10.2-10.4 disapplied 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Art 10.2-10.4 disapplied 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 204.5923	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 204.5923 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 189.1148	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 189.1148 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 162.2048	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 162.2048 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 162.2048 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 162.2048 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 160.708	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 160.708 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 157.7839	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 157.7839 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 156.4379	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 156.4379 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares/articles 10.2 to 10.4 of the articles of association of the company be disapplied in respect of the proposed allotment 12/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares/articles 10.2 to 10.4 of the articles of association of the company be disapplied in respect of the proposed allotment 12/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 154.0838	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 154.0838 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 136.235	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 136.235 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Craig Gardner as a director on 2 May 2023	View PDF Appointment of Mr Craig Gardner as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX England to Athene House (Entrance Hartley Avenue) 86 the Broadway Mill Hill London NW7 3TD on 26 January 2023	View PDF Registered office address changed from J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX England to Athene House (Entrance Hartley Avenue) 86 the Broadway Mill Hill London NW7 3TD on 26 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 136.225	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 136.225 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,356.43	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,356.43 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 130.833	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 130.833 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 127.193	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 127.193 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 124.463	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 124.463 - link opens in a new window - 3 pages (3 pages)

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