LOADED RECORDS LIMITED

Company number 03373216

Date	Type	Description	View / Download
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2018	AD02	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY	(1 page)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
22 Jan 2018	AP01	Appointment of Alistair Mark Norbury as a director on 22 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
23 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(8 pages)
15 Mar 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(8 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)