USED AND LOVED LTD filing history - Find and update company information

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USED AND LOVED LTD

Company number 13379202

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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)
09 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from 14 4th Floor, 14 Museum Place Cardiff CF10 3BH Wales to 7 Banc Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TU on 8 February 2024	View PDF Registered office address changed from 14 4th Floor, 14 Museum Place Cardiff CF10 3BH Wales to 7 Banc Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TU on 8 February 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2023	PSC04	Change of details for Mr David Brown as a person with significant control on 15 July 2022	View PDF Change of details for Mr David Brown as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 2.254825	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 2.254825 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 2.009677	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 2.009677 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 1.951854	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 1.951854 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH02	Sub-division of shares on 17 January 2022	View PDF Sub-division of shares on 17 January 2022 - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of entire issued share capital 05/01/2022	View PDF Resolutions RES13 ‐ Sub divided of entire issued share capital 05/01/2022 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH02	Sub-division of shares on 5 January 2022	View PDF Sub-division of shares on 5 January 2022 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 10 January 2022	View PDF Second filing of Confirmation Statement dated 10 January 2022 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	10/01/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022	View PDF 10/01/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022 - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	PSC01	Notification of Jessica Vanessa Vivienne Potter as a person with significant control on 24 September 2021	View PDF Notification of Jessica Vanessa Vivienne Potter as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Miss Jessica Potter as a director on 1 November 2021	View PDF Appointment of Miss Jessica Potter as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr David Brown on 7 May 2021	View PDF Director's details changed for Mr David Brown on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from , Museum Place City Centre, Cardiff, CF10 3BH, United Kingdom to 14 4th Floor, 14 Museum Place Cardiff CF10 3BH on 13 May 2021	View PDF Registered office address changed from , Museum Place City Centre, Cardiff, CF10 3BH, United Kingdom to 14 4th Floor, 14 Museum Place Cardiff CF10 3BH on 13 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from , Henstaff Court Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, Wales to 14 4th Floor, 14 Museum Place Cardiff CF10 3BH on 7 May 2021	View PDF Registered office address changed from , Henstaff Court Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, Wales to 14 4th Floor, 14 Museum Place Cardiff CF10 3BH on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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