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LOWES GROUP LIMITED

Company number 02439071

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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)
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 AA Group of companies' accounts made up to 31 December 2014
11 Feb 2015 SH03 Purchase of own shares.
17 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 47,854.68
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 SH02 Statement of capital on 23 April 2014
  • GBP 47,854.68
09 Jan 2014 AUD Auditor's resignation
09 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
04 Jan 2014 MISC Section 519 2006
24 Jul 2013 TM01 Termination of appointment of Kenneth Lowes as a director
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
24 Jul 2013 SH08 Change of share class name or designation
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 50,254.68
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 50,254.68
24 Jul 2013 SH03 Purchase of own shares.
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 AP01 Appointment of Kenneth John Lowes as a director
27 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1