Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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22 Aug 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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22 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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22 Aug 2024 |
CERTNM |
Company name changed lok'n store group PLC\certificate issued on 22/08/24
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RES15 ‐
Change company name resolution on 2024-08-02
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22 Aug 2024 |
CONNOT |
Change of name notice
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16 Aug 2024 |
MR04 |
Satisfaction of charge 040071690005 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 040071690004 in full
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13 Aug 2024 |
PSC02 |
Notification of Shurgard Self Storage Limited as a person with significant control on 1 August 2024
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13 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2024
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08 Aug 2024 |
OC |
Scheme of arrangement
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2 August 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 August 2024
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02 Aug 2024 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Jeffrey David Woyda as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Simon Griffith Thomas as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Charles Peter Peal as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Neil James John Newman-Shepherd as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Thomas Stephen Lampard as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Bridget Caroline Barker as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Richard John Holmes as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Andrew Jacobs as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Raymond Alan Davies as a director on 1 August 2024
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