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LOADHOG LIMITED

Company number 04627117

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Jul 2024 AP01 Appointment of Mr Peter Conway Hartland as a director on 23 July 2024
02 May 2024 TM01 Termination of appointment of David Arthur Routledge as a director on 1 May 2024
17 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 SH08 Change of share class name or designation
01 Aug 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
03 Feb 2023 MR05 Part of the property or undertaking has been released from charge 1
03 Feb 2023 MR01 Registration of charge 046271170013, created on 27 January 2023
27 Jan 2023 MR05 Part of the property or undertaking has been released from charge 2
26 Jan 2023 MR04 Satisfaction of charge 046271170009 in full
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
12 Jan 2023 TM01 Termination of appointment of Roger Hall as a director on 31 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Michael Hodgson on 20 December 2022
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Aug 2022 MA Memorandum and Articles of Association
11 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 SH08 Change of share class name or designation
06 Jun 2022 CH01 Director's details changed for Deborah Jean Oxley Obe on 6 June 2022
31 May 2022 CH01 Director's details changed for Obe Deborah Jean Oxley Obe on 30 May 2022
27 May 2022 CH01 Director's details changed for Obe Deborah Jean Oxley Obe on 27 May 2022
27 May 2022 CH01 Director's details changed for Obe Deborah Jean Oxley on 26 May 2022