LOVELL PARTNERSHIPS LIMITED

Company number 02387333

Date	Type	Description	View / Download
04 Jan 2017	MR01	Registration of charge 023873330051, created on 22 December 2016	(9 pages)
05 Jun 2016	AP01	Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 114,500,000	(11 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 44,500,000.00	(4 pages)
23 Oct 2015	MR01	Registration of charge 023873330050, created on 21 October 2015	(16 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 70,000,000	(10 pages)
17 Feb 2015	AP01	Appointment of Mr David Edward Gough as a director on 1 January 2015	(2 pages)
07 Jan 2015	MR01	Registration of charge 023873330049, created on 23 December 2014	(7 pages)
03 Sep 2014	MR01	Registration of charge 023873330048, created on 15 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(22 pages)
12 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 70,000,000	(10 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
14 Jan 2014	AP01	Appointment of Mr John Christopher Morgan as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	(1 page)
23 Dec 2013	MR01	Registration of charge 023873330047	(34 pages)
10 Oct 2013	AP01	Appointment of Mr Mark Andrew Lewis as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Justine Samantha Elliott as a director	(2 pages)
06 Jun 2013	CH01	Director's details changed for Ivor Stewart Davenport on 9 May 2013	(2 pages)
24 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)