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)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 124.013	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 124.013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued the share capital of the company be sub divided, provisions of articles of association of the company disapplied in respect of the proposed allotment 20/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued the share capital of the company be sub divided, provisions of articles of association of the company disapplied in respect of the proposed allotment 20/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH02	Sub-division of shares on 20 December 2021	View PDF Sub-division of shares on 20 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	AP01	Appointment of Ms Nicola Chown as a director on 1 November 2021	View PDF Appointment of Ms Nicola Chown as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 103.99	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 103.99 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 103.63	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 103.63 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Danny Kluman as a director on 1 September 2021	View PDF Appointment of Mr Danny Kluman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	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 - 6 pages (6 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 17/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 17/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH02	Sub-division of shares on 17 March 2021	View PDF Sub-division of shares on 17 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	PSC07	Cessation of Thomas John Millar as a person with significant control on 17 March 2021	View PDF Cessation of Thomas John Millar as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC04	Change of details for Mr Scott Barrington Green as a person with significant control on 17 March 2021	View PDF Change of details for Mr Scott Barrington Green as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 22 March 2021	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 22 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 100	View PDF Incorporation Statement of capital on 2020-10-14 GBP 100 - link opens in a new window - 35 pages (35 pages)

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