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LOADED RECORDS LIMITED

Company number 03373216

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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)
11 Jul 2024 TM01 Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
07 Mar 2024 AA Full accounts made up to 31 December 2022
19 Jul 2023 TM01 Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Hartwig Masuch as a director on 30 June 2023
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
10 May 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
03 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021
01 Apr 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AP01 Appointment of Thomas Coesfeld as a director on 1 February 2021
09 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
23 Mar 2020 AA Full accounts made up to 31 December 2019
20 May 2019 TM01 Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
03 May 2019 AP01 Appointment of Mr David John D'urbano as a director on 1 May 2019
14 Mar 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 AP01 Appointment of Jonathan Michael Baker as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 101
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions in the articles on the number of shares that the company can allot be removed 18/12/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 100