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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 Sep 2013 AP01 Appointment of Elliot Henry Polak as a director
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 25,050
07 Jun 2013 AP03 Appointment of Louise Towsey as a secretary
07 Jun 2013 TM02 Termination of appointment of Matthew Walker as a secretary
03 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jan 2012 SH03 Purchase of own shares.
16 Dec 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 25,036.25
02 Dec 2011 SH06 Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 25,036.25
16 Nov 2011 AP03 Appointment of Mr Matthew John James Walker as a secretary
16 Nov 2011 TM02 Termination of appointment of Louise Brenig-Jones as a secretary
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 14/08/08; full list of members
21 Aug 2008 88(2) Capitals not rolled up