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LOANS 2 GO LIMITED

Company number 04519020

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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)
06 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 Aug 2017 AP01 Appointment of Mr Simon Furnival as a director on 29 August 2017
29 Aug 2017 AP01 Appointment of Mr James Godbold as a director on 29 August 2017
01 Nov 2016 AP01 Appointment of Mr Lawrence George Badejo-Adegbenga as a director on 1 November 2016
14 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
10 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
02 Dec 2015 AD01 Registered office address changed from 297 Oldham Road Rochdale Lancashire OL16 5JG to Bridge Studios 34a Deodar Road Putney London SW15 2NN on 2 December 2015
02 Dec 2015 AP03 Appointment of Mr Lawrence George Badejo-Adegbenga as a secretary on 1 December 2015
06 Nov 2015 AA Full accounts made up to 31 December 2014
20 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000,100
19 Oct 2015 TM01 Termination of appointment of Darren Stewart Smith as a director on 15 October 2015
19 Oct 2015 TM01 Termination of appointment of Sara Tracy Burney as a director on 30 September 2015
23 Jun 2015 AP01 Appointment of Mr Martin James Rix as a director on 18 February 2015
23 Jun 2015 AP01 Appointment of Miss Sara Tracy Burney as a director on 18 February 2015
23 Jun 2015 TM01 Termination of appointment of Charles Evans Johnson as a director on 23 January 2015
13 May 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 MR04 Satisfaction of charge 2 in full
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 20,000,100
03 Dec 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 14,000,100
03 Dec 2014 CH01 Director's details changed for David John Barnett on 27 August 2014
07 May 2014 AA Accounts for a small company made up to 31 December 2013
18 Feb 2014 AP01 Appointment of David John Barnett as a director
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 14,000,100.00
04 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AP01 Appointment of Matthew Campbell as a director