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LORDVINE LIMITED

Company number 01206594

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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)
09 Oct 2024 AA Micro company accounts made up to 30 June 2024
09 Apr 2024 TM01 Termination of appointment of Benjamin David Charles Barker as a director on 9 April 2024
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 30 June 2023
31 Jul 2023 PSC04 Change of details for Mr Peter David Barker as a person with significant control on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Peter David Barker on 31 July 2023
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 30 June 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 30 June 2021
24 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
15 Oct 2020 AA Micro company accounts made up to 30 June 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 30 June 2019
06 Sep 2019 TM01 Termination of appointment of Catrin Eleanor Barker as a director on 1 September 2019
06 Sep 2019 TM02 Termination of appointment of Catrin Eleanor Barker as a secretary on 1 September 2019
18 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 30 June 2017
18 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that benjamin barker having consented to act, be and is hereby appointed as a director of the company with effect from the 19TH june 2017. the secretary was instructed to file form "AP01: "appointment of director" to enter his name in the register of directors accordingly. 1 ordinary share be reclassified to 1 ordinary b share with the same rights to be attached to the ordinary b share. Transfer of shares. It was resolved (subject to the stock transfer form being duly stamped when required) the transfer be approved and the secretary to enter the transfer in the register of transfers and the name of the transferee in the register of members in respect of the share acquired by them. It was resolved that a share certificate relating to the above transfer of share be issued to the transferee and if appropriate, to the transferor to reflect their reduced shareholdings. 19/06/2017
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  • RES13 ‐ It was resolved that benjamin barker having consented to act, be and is hereby appointed as a director of the company with effect from the 19TH june 2017. the secretary was instructed to file form "AP01: "appointment of director" to enter his name in the register of directors accordingly. 1 ordinary share be reclassified to 1 ordinary b share with the same rights to be attached to the ordinary b share. Transfer of shares. It was resolved (subject to the stock transfer form being duly stamped when required) the transfer be approved and the secretary to enter the transfer in the register of transfers and the name of the transferee in the register of members in respect of the share acquired by them. It was resolved that a share certificate relating to the above transfer of share be issued to the transferee and if appropriate, to the transferor to reflect their reduced shareholdings. 19/06/2017
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04 Jul 2017 AP01 Appointment of Mr Benjamin David Charles Barker as a director on 19 June 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016