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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)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Deboarah Jean Oxley on 23 May 2022	View PDF Director's details changed for Deboarah Jean Oxley on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Deboarah Jean Oxley as a director on 5 May 2022	View PDF Appointment of Deboarah Jean Oxley as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Michael Hodgson on 11 March 2022	View PDF Director's details changed for Mr Michael Hodgson on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Michael Hodgson on 11 March 2022	View PDF Director's details changed for Mr Michael Hodgson on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 130 pages (130 pages)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MR01	Registration of charge 046271170012, created on 20 December 2021	View PDF Registration of charge 046271170012, created on 20 December 2021 - link opens in a new window - 50 pages (50 pages)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Roger Hall on 26 November 2021	View PDF Director's details changed for Mr Roger Hall on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Hugh David Facey on 26 November 2021	View PDF Director's details changed for Mr Hugh David Facey on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Shah Nawaz Khan on 22 November 2021	View PDF Director's details changed for Mr Shah Nawaz Khan on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Dave Routledge on 11 August 2021	View PDF Director's details changed for Dave Routledge on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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LOADHOG LIMITED

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