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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	View PDF Termination of appointment of Thomas Coesfeld as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
19 Jul 2023	TM01	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023	View PDF Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Hartwig Masuch as a director on 30 June 2023	View PDF Termination of appointment of Hartwig Masuch as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Apr 2022	TM01	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022	View PDF Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021	View PDF Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
03 Feb 2021	AP01	Appointment of Thomas Coesfeld as a director on 1 February 2021	View PDF Appointment of Thomas Coesfeld as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
20 May 2019	TM01	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019	View PDF Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	AP01	Appointment of Mr David John D'urbano as a director on 1 May 2019	View PDF Appointment of Mr David John D'urbano as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
08 Jan 2019	AP01	Appointment of Jonathan Michael Baker as a director on 31 December 2018	View PDF Appointment of Jonathan Michael Baker as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 101 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 100	View PDF Statement of capital on 18 December 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)

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