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LOVE CREATIVE LIMITED

Company number 04207025

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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)
01 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 PSC02 Notification of St James Park Limited as a person with significant control on 8 July 2019
19 Jul 2019 PSC01 Notification of Paul Anthony Chorlton as a person with significant control on 6 April 2016
19 Jul 2019 PSC01 Notification of Trevor Norman Cairns as a person with significant control on 6 April 2016
19 Jul 2019 PSC07 Cessation of Tim Parkinson as a person with significant control on 8 July 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,780
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,316
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 1,266
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 938
21 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 CC04 Statement of company's objects
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 SH08 Change of share class name or designation
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 693
12 Apr 2016 AA Accounts for a small company made up to 31 December 2015
27 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 692
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 692
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 692