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LOVEUROPE GROUP LIMITED

Company number 02216458

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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)
16 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2016
16 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2017
16 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2018
16 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2019
16 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 23 October 2020
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 30,621
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 29,616.25
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 31,658
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 30,458
09 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 30,316.50
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 30,858.00
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 31,116.50
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.02.2021.
20 Jan 2020 CS01 Confirmation statement made on 14 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.02.2021.
09 Jan 2020 MR04 Satisfaction of charge 022164580005 in full
09 Jan 2020 MR04 Satisfaction of charge 4 in full
09 Jan 2020 MR04 Satisfaction of charge 3 in full
09 Jan 2020 MR04 Satisfaction of charge 2 in full